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| Exchange Received Time 28/04/2018 18:18:16 Exchange Disseminated Time 28/04/2018 18:18:24 Time Taken 00:00:08 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of Board of Directors of the Company will be convened on Tuesday, 8th May, 2018 at Bharat Forge Limited, Pune, Maharashtra inter alia, to consider the Audited Financial Results for the Quarter/ Year ended 31st March, 2018.
The Board of Directors in the aforesaid meeting will also consider the recommendation of payment of dividend, if any, for the financial year 2017-18.
Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing with securities of the Company will remain close from 30th April, 2018 to 10th May, 2018 (both days inclusive). |
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