Bharat Forge has informed that the Board of Directors of the Company at its Meeting held on Friday, June 04, 2021 considered and approved, the following items of business: Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ending March 31, 2021. In this regard, the company also enclosed the following: Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2021 along with the Auditor's Report thereto (Annexure - 1); Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for Financial Year 2020-2021 (Annexure - 2); Recommended a final dividend of Rs 2 per equity share of the face value of Rs 2 each ( at the rate of 100%) for the financial year ended March 31, 2021, subject to approval of the Members of the Company at the ensuing Annual General Meeting. The final dividend for the financial year ended March 31, 2021, if approved by member, will be paid on or after August 20, 2021. The 60th Annual General Meeting of the members of the Company will be held on Friday, August 13, 2021.
The above information is a part of company’s filings submitted to BSE.