Interim report
Page 1
To , BHARAT FORGE November 12 , 2021 BSE Limited , 1st Floor , New Trading Ring , Rotunda Building , P.J. Towers , Dalal Street , Fort , Mumbai 400 001 BSE SCRIP CODE - 500493 National Stock Exchange of India Ltd. , ' Exchange Plaza ' , Bandra - Kurla Complex , Bandra ( East ) Mumbai- 400 051 Symbol : BHARATFORG Series : EQ Sub : Outcome of Board Meeting Ref : Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended ( “ Listing Regulations " ) . Dear Sir / Madam , This is to inform you that the Board of Directors of the Company in its Meeting held on Friday , November 12 , 2021 have considered , approved and took on record the following : a . The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 , 2021 along with Limited Review Report by the Statutory Auditors of the Company . A copy of the same is enclosed herewith as ' Annexure A ' . b . Declared an interim dividend of Rs . 1.50 / - per equity share of the face value of Rs . 2 each of the Company ( at the rate of 75 % ) . ' " C. The interim dividend shall be paid on or before Thursday , December 09 , 2021 to the equity shareholders of the Company , whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday , November 26 , 2021 which is the Record Date fixed for the purpose . The resignation letter received from Mr. P. C. Bhalerao ( DIN : 00037754 ) , Non - Executive Non- Independent Director resigning from his position with effect from close of business hours on November 12 , 2021 . d . The resignation letter received from Mr. S. M. Thakore ( DIN : 00031788 ) , Non - Executive Independent Director , resigning from his position with effect from close of business hours on November 12 , 2021 due to his preoccupation . In his resignation letter dated November 12 , KALYANI BHARAT FORGE LIMITED , MUNDHWA , PUNE 411 036 , MAHARASHTRA , INDIA . PHONE : + 91 20 6704 2476 6704 2451 6704 2544 ( Secretarial ) Fax 020 2682 2163 Email : secretarial@bharatforge.com WEBSITE : www.bharatforge.com CIN L25209PN1961PLC012046 BHARAT FORGE PUNE 411 036 MUNDHWA TD . *