Book Closure Details of Bharat Forge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2026	AGM
Mar 23, 2026	POM
May 19, 2025	POM
May 08, 2025	AGM
Jan 15, 2025	POM
Oct 09, 2024	POM
Jul 16, 2024	AGM
Sep 12, 2023	POM
May 05, 2023	AGM
Jun 04, 2021	AGM
Aug 10, 2020	AGM
May 20, 2019	AGM	Aug 03, 2019	Aug 13, 2019	Rs.2.5000 per share(125%)Final Dividend
May 22, 2018	AGM	Jul 31, 2018	Aug 09, 2018
Aug 22, 2017	POM			(Revised)
Jun 16, 2017	AGM	Aug 01, 2017	Aug 10, 2017
Jun 17, 2016	AGM	Jul 27, 2016	Aug 05, 2016	Rs.0.5000 per share(25%)Final Dividend
Jun 23, 2015	AGM	Jul 22, 2015	Aug 03, 2015	Rs.4.5000 per share(225%)Final Dividend
Jun 26, 2014	AGM	Aug 23, 2014	Sep 04, 2014	BC date revised from 02/09/2014 to 04/09/2014. (AGM date revised from 02/09/2014 to 04/09/2014)
Jul 12, 2013	AGM	Aug 03, 2013	Aug 08, 2013	Rs.2.4000 per share(120%)Final Dividend
Jun 27, 2012	AGM	Jul 21, 2012	Jul 27, 2012	Rs.2.50 per share(125%)Final Dividend
Jul 08, 2011	AGM	Aug 06, 2011	Aug 10, 2011	Rs.3.50 per share(175%)Dividend
Jun 30, 2010	AGM	Jul 17, 2010	Jul 26, 2010	Rs.1.00 per share(50%)Dividend
Sep 07, 2009	EGM			To issue & allot in one or more tranches, in the course of Domestic / International Offerings representing Equity Shares through GDRs, Debentures & etc. linked to Equity Shares the total amount raised should not exceed US$ 150 Million.
Jun 30, 2009	AGM	Jul 18, 2009	Jul 24, 2009	50% Dividend
Jul 14, 2008	AGM	Aug 02, 2008	Aug 06, 2008	175% Dividend

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