With reference to earlier announcement dated June 26, 2014 regarding Book Closure for Final Dividend and AGM, Bharat Forge Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014 has now decided to hold the 53rd Annual General Meeting (AGM) of the Company on September 04, 2014.<br/><br/>With the Change in date of AGM, now the Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2014 to September 04, 2014 (both days inclusive) for the purpose of determining entitlement to a final dividend and 53rd Annual General Meeting of the Company.
|