Bharat Forge Ltd

BSE: 500493 | NSE: BHARATFORG | ISIN: INE465A01025 
Market Cap: [Rs.Cr.] 21,326.81 | Face Value: [Rs.] 2
Industry: Castings & Forgings

Board Meet
  • 10-Nov-14

    • Bharat Forge Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014 (Q2). Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from November 03, 2014 till November 11, 2014 (both days inclusive).

  • 30-Jul-14

    • Bharat Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to consider the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2014 (with limited review by the Statutory Auditors of the Company). Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from July 22, 2014 till July 31, 2014 (both days inclusive).

  • 27-May-14

    • Bharat Forge Ltd. will hold a meeting of the Board of Directors of the Company on 27 May 2014 to consider the Audited Financial Results of the Company for the quarter and year ended on 31 March 2014 and to consider recommendation of final dividend, if any on Equity Shares for the Financial Year 2013-14. Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a final dividend of Rs. 2.50 per equity share of Rs. 2/- each (125%), subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2014) Bharat Forge Ltd has informed BSE that Mr. Alan Spencer, Non-executive Independent Director of the Company has tendered his resignation effective from May 27, 2014 due to his other preoccupation. The Board at its meeting held on May 27, 2014 has noted the same and Mr. Alan Spencer ceases to be a director of the Company with effect from the close of business hours of May 27, 2014. Further, on recommendation of Nomination and Remuneration Committee, the Board on May 27, 2014 has approved appointment with terms of Mr. Amit B. Kalyani as Executive Director for a period of five years from May 11, 2014 to May 10, 2019, subject to necessary approval from shareholders. (As Per BSE Annoucement Dated on 29.05.2014)

  • 04-Feb-14

    • Bharat Forge Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 4, 2014, inter alia, to consider the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2013 subjected to Limited Review by the Statutory Auditors of the Company (Q3). Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from January 27, 2014 till February 05,2014 (both days inclusive). With reference to the earlier announcement dated January 25, 2014, regarding Board meeting on February 04, 2014, inter alia, to consider the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2013 subjected to Limited Review by the Statutory Auditors of the Company, Bharat Forge Ltd has now informed BSE that the said meeting of the Board of Directors of the Company to be held on February 04, 2014 would consider, inter alia, declaration of interim dividend for the Financial year 2013-14. (As per BSE Announcement Dated on 30.01.2014)

  • 25-Oct-13

    • Bharat Forge Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 25, 2013, inter alia, to consider the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2013 subjected to Limited Review by the Statutory Auditors of the Company.

AGM
  • 04-Sep-14

    • AGM:02.09.2014 (Revised) (As Per BSE Anoouncememnt dated on 31/07/2014) Bharat Forge Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 04, 2014. (As Per BSE Announcement Dated 11.08.2014) Bharat Forge Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting of the Company held on September 04, 2014, under Clause 35A. (As Per BSE Announcement Dated on 04.09.2014) Bharat Forge Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 04, 2014. (As Per BSE Announcement Dated on 04.09.2014)

  • 08-Aug-13

    • AGM : 08.08.2013 Bharat Forge Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on August 08, 2013. (As per BSE Annucement Dated on 23.07.2013) Bharat Forge Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting of the Company held on August 08, 2013, under Clause 35A. (As Per BSE Announcement Dated on 08.08.2013) Bharat Forge Ltd has informed BSE that Mr. S. D. Kulkarni and Dr. Uwe Loos, Directors of the Company, were liable to retire by rotation at the 52nd Annual General Meeting (AGM) of the Company held on August 08, 2013 in terms of the provisions of the Companies Act, 1956. (As per BSE Announcement Dated on 10.08.2013) Bharat Forge Ltd has submitted to BSE a copy of the proceedings of 52nd Annual General Meeting (AGM) of the Company held on August 08, 2013. (As per BSE Announcement Dated on 19.08.2013)

  • 27-Jul-12

    • Bharat Forge Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company will be held on July 27, 2012. Bharat Forge Ltd has informed BSE that 51st Annual General Meeting (AGM) of the Members of the Company held on July 27, 2012, has approved all the resolutions proposed as item Nos. 1 to 8 as per the Notice of the AGM. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Website Dated on 27/07/2012) Bharat Forge Ltd has informed BSE regarding Disclosure of Voting Results of the 51st Annual General Meeting (AGM) of the Company held on July 27, 2012, under Clause 35A. (As Per BSE Announcement website Dated on 28/07/2012)

  • 10-Aug-11

    • Bharat Forge Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on August 10, 2011. Bharat Forge Ltd has informed BSE that the Members of the Company at the 50th Annual General Meeting (AGM) held on August 10, 2011, approved all the resolutions proposed at item Nos. 1 to 15 of the Notice dated May 24, 2011. (As Per BSE Announcement Website dated on 10.08.2011)

  • 26-Jul-10

    • Bharat Forge Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on July 26, 2010. Bharat Forge Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on July 26, 2010, has approved all the resolutions proposed at item No. 1 to 9 of the Notice dated May 22, 2010. (As Per BSE Announcement Website dated on 26.07.2010) Bharat Forge Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on July 26, 2010, inter alia, have also accorded to the following business: 1. Adoption of the Balance Sheet as at March 31, 2010 & Profit & Loss Account for the year ended on March 31, 2010 & the Directors Report & Auditors Report thereon. 2. Declaration of dividend at the rate of 50% i.e. Re. 1.00 per equity share of Rs 2/- on 232,794,316 equity shares of Rs. 2/- each, for the period from April 01, 2009 to March 31, 2010. 3. Re-appointment of Mr. G K Agarwal, Mr. P C Bhalerao, Mr. P G Pawar & Mr. S D Kulkarni as Directors of the Company. 4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remunerations, terms & conditions. 5. Appointment of Mr. Naresh Narad & Dr. T Mukherjee as Directors of the Company, liable to retire by rotation. (As Per BSE Announcement Website dated on 03.08.2010)

EGM
  • 01-Oct-09

    • Bharat Forge Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 01, 2009, inter alia, to transact the following business: 1. To reate, offer, issue and allot in one or more tranches whether Rupee denominated or denominated in Foreign Currency, in the course of Domestic / International Offerings representing Equity Shares through Global Depository Receipts (GDRs), Debentures or Bonds Whether Partly / Optionally / Fully Convertible and / or Securities linked to Equity Shares including Foreign Currency Convertible Bonds and / or any Other Financial Instruments (OFIs) Convertible into or Linked to Equity Shares or With or Without Detachable Warrants with a Right Exercisable By the Warrant Holders to Convert or Subscribe to the Equity Shares or Otherwise, in Registered Or Bearer Form Secured or Unsecured Such that the total amount raised through the aforesaid Securities (As Detailed Below) should not exceed US $ 150, Million (With or Without Green shoe Option) or Its Indian Rupee Equivalent Rs 7200 Million (At An Exchange Rate of Rupees 48/- Per Us Dollar), of Incremental Funds For the Company ('Securities', Which Shall include the Specified Securities as Detailed Below) to any Person including Foreign / Resident Investors Whether Domestic / Foreign Institutions, Promoters, Employees of the Company, Non-resident Indians, Indian Public Companies, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, Individuals Or Otherwise, ('Investors'), through Public Issue(s), Private Placement(s) or a combination thereof at such time or times, at Such Price or Prices, at a discount or premium to the Market Price or prices in such manner and on such terms and conditions including Security, Rate of Interest, etc., as may be decided by and deemed appropriate by the Board, Subject to applicable law, in its absolute discretion including the discretion to determine the categories of Investors to whom the Offer, Issue and Allotment shall be made to the exclusion of all other categories of Investors at the time of such Issue and Allotment considering the Prevailing Market Conditions and Other Relevant Factors wherever necessary in consultation with the Lead Managers, As the Board in its absolute discretion may deem fit and appropriate, subject to necessary provisions & approvals. 2. To alter the Article 133 of the Articles of Association of the Company as under: ¶he figure '7' at the end of Article be substituted by the Figure '9'. 3. To increase the number of Directors from 17 to 19 as Excluding Debenture Directors, Permanent Directors, Special Directors and Nominee Directors, if any. Bharat Forge Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 01, 2009, inter alia, have approved all the resolutions proposed at Item Nos. 1 to 3 of the Notice dated August 18, 2009. (As Per BSE Announcement Dated on 01/10/2009) Bharat Forge Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 01, 2009 inter alia, have also accorded to the following: 1. Authority to the Board to create, offer, issue and allot in one or more tranches whether Rupee denominated or denominated in Foreign Currency, in the course of Domestic / International Offerings representing Equity Shares through Global Depository Receipts (GDRs), Debentures or Bonds Whether Partly / Optionally / Fully Convertible and / or Securities linked to Equity Shares including Foreign Currency Convertible Bonds and / or any Other Financial Instruments (OFIs) Convertible into or Linked to Equity Shares or With or Without Detachable Warrants with a Right Exercisable By the Warrant Holders to Convert or Subscribe to the Equity Shares or Otherwise, in Registered Or Bearer Form Secured or Unsecured Such that the total amount raised through the aforesaid Securities (As Detailed Below) should not exceed US $ 150, Million (With or Without Green shoe Option) or Its Indian Rupee Equivalent Rs 7200 Million (At An Exchange Rate of Rupees 48/- Per Us Dollar), of Incremental Funds For the Company ('Securities', Which Shall include the Specified Securities as Detailed Below) to any Person including Foreign / Resident Investors Whether Domestic / Foreign Institutions, Promoters, Employees of the Company, Non-resident Indians, Indian Public Companies, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, Individuals Or Otherwise, ('Investors'), through Public Issue(s), Private Placement(s) or a combination thereof at such time or times, at Such Price or Prices, at a discount or premium to the Market Price or prices in such manner and on such terms and conditions including Security, Rate of Interest, etc., as may be decided by and deemed appropriate by the Board, Subject to applicable law, in its absolute discretion including the discretion to determine the categories of Investors to whom the Offer, Issue and Allotment shall be made to the exclusion of all other categories of Investors at the time of such Issue and Allotment considering the Prevailing Market Conditions and Other Relevant Factors wherever necessary in consultation with the Lead Managers, As the Board in its absolute discretion may deem fit and appropriate, subject to necessary provisions & approvals. 2. Alternation in the Article 133 of the Articles of Association of the Company as under: ¶he figure 7' at the end of Article be substituted by the Figure 9'. 3. Increase the number of Directors from 17 to 19 as Excluding Debenture Directors, Permanent Directors, Special Directors and Nominee Directors, if any. (As Per BSE Announcement Dated on 08/10/2009)

  • 30-Mar-05

    • EGM 30/03/2005 To consider the following: 1. Authority to the board to offer, issue and allot in one or more tranches, in the course of domestic/ international offerings to domestic/ foreign institutions, non-resident indians, indian public companies, corporate bodies, mutual funds, banks, insurance companies, pension funds, individuals or otherwise, whether shareholders of the company or not, through public issue and/or private placement basis and/ or preferential allotment basis, debentures whether partly / optionally / fully convertible and / or securities linked to equity shares including but not limited to global depository receipts (GDRs) and / or foreign currency convertible bonds and / or bonds with share warrant attached (hereinafter collectively referred to as "Securities"), Secured or unsecured so however that the total amount raised through the aforesaid securities shall not exceed US$ 300 million (united states dollars three hundreds million) or rupees equivalent thereto, including a right to retain for additional allotment as green shoe, or its equivalent, of incremental funds for the company. 2. Authority to the board to mortgaging, hypothecating, charging and pledging and/or creating a floating charge and/or also to create liens, charges and all other encumbrances of whatsoever nature on all or any of the company's current assets or stock in trade (including raw materials, stores, spare parts and components, in stock or in transit) and work in process and the whole or substantially the whole of all or any of the undertakings of the company, wheresoever situate, present and future, together with power to take over the management of the business and concern of the company in certain events, in such form and in such manner as the board may think fit and proper, in favour of banks/ institutions/other lenders/trustees of the holders of securities, aggregating to a nominal value not exceeding Rs. 15000 million (rupees fifteen thousand million) to be issued from time to time in one or more tranches under its borrowing powers, to secure the principal amount together with interest, compound interest and all costs, charges and expenses and all other monies as may become due and payable by the company in that behalf and to vary or modify existing securities, from time to time, in such manner and in such form on all or any of the properties or part of any of the property and the undertakings of the company, both present and future, as may be decided by the board and as agreed to by the said banks/institutions/other lenders/trustees of the holders of securities issued hereunder and the existing or future series of debentures/bonds or other lenders, bankers and financial institutions, both present and future, to secure existing series of debentures, loans, financial facilities as may be obtained by the company from time to time and as may be deemed appropriate by the board. 3. The authorised capital of the company be and is hereby increased from Rs 900,000,000 (Rupees nine hundred million) to Rs.1,050,000,000 (Rupees one thousand and fifty million) by creation of further 15,000,000 (fifteen million) equity shares of Rs l0 each and consequential amendment in memorandum of association of the company. 4. Authority to the board of directors of the company borrowing moneys for and on behalf of the company from time to time as and when required by the company, provided that the moneys so borrowed (apart from temporary loans obtained from time to time by the company from its bankers in the ordinary course of its business) shall not exceed Rs 10,000 million (rupees ten thousand million) over and above the aggregate of the paid up capital of the company and its free reserves, that is to say, reserves not set apart for any specific purpose, as the board may from time to time deem necessary. 5. Approval for sub-division of subject to such consents and such other approvals as may be necessary, each of the 60,000,000 equity shares of the nominal value of Rs. 10/- in the Authorised Share Capital of the Company into 5 (Five) Equity Shares of the Nominal Value of Rs. 2/- each and consequential amendment in the Articles and Memorundam of Association of the Company. 6. Authority to the board for acquiring and holding equity shares of the company by the foreign institutional investors (flls), including their sub-accounts, upto an aggregate limit of 40% of the paid-up equity share capital of the company. The Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2005, have approved all the resolutions proposed at Item No 1 to Item No 7 of the notice. Further the Company has informed that pursuant to the authorisations given by the members at the Extra Ordinary General Meeting of the Company held on March 30, 2005, the Committee of Directors, appointed for the purpose, at its meeting held on March 31, 2005, have proposed to issue Global Depository Receipts and/or Foreign Currency Convertible Bonds of aggregate value of upto US $ 300 million, subject to market conditions. (As per BSE Bulletin dated on 31/03/2005) Bharat Forge Co. Ltd has informed the Exchange that pursuant to the authorizations given by the Members of the Company at their EGM held on March 30, 2005, the Committee of Directors, appointed for the purpose, at its meeting held on March 31, 2005, have proposed to issue Global Depository Receipts and/or Foreign Currency Convertible Bonds of aggregate value of upto U.S. $ 300 Million, subject to market conditions. Members of the Company at the said EGM held on March 30, 2005 approved all the resolutions proposed at Item No. 1 to Item No. 7 of the Notice dated March 2, 2005. (As per NSE Bulletin dated on 31/03/2005)

  • 10-Jan-04

    • EGM 10/01/2004 To approve raising of long term resources upto Rs 350 crores, subject to such approvals as may be required by the issue of appropriate securities, to finance the Company's capacity expansion plans for future growth.p

Futures & Options Quote
Expiry Date :
710.25    16.45 (2.37%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 693.45
Average Price: 703.61
No. of Contracts Traded: 3,262
Open Interest: 19,51,000
Underlying: BHARATFORG
Market Lot: 1,000
Previous Close: 710.25
Day's High | Low: 713.25 | 687.60
Turnover (Cr.): 229.52
Open Int. Change: -1,40,000 ([6.70]% )
Key Information

Key Executives:

B N Kalyani , Chairman & Managing Director

S M Thakore , Director

G K Agarwal , Deputy Managing Director

P C Bhalerao , Director


Company Head Office / Quarters:

Mundhwa,
Pune Cantonment,
Pune,
Maharashtra-411036
Phone : Maharashtra-91-020-67042476 / Maharashtra-
Fax : Maharashtra-91-020-26822163 / Maharashtra-
E-mail : info@bharatforge.com
Web : http://www.bharatforge.com

Registrars:

Bharat Forge Ltd
Mundhwa,Pune Cantonment Area, ,Pune - 411 036

 
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