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BHARAT FORGE LTD. - 500493 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BHARAT FORGE LTD. 2 CIN NO. L25209PN1961PLC012046 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 as per SEBI Circular dated 31.03.2023 5 Incremental borrowing done in FY (T)(a) 400.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 100.00 7 Actual borrowing done through debt securities in FY (T)(c) 200.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) N.A. 8Quantum of (d), which has been met from (c)(e)* N.A. 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23, FY 2023-24 as per SEBI Circular dated 31.03.2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tejaswini ChaudhariDesignation :-Company Secretary and Compliance Officer Name of the...
04-05-2023
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BHARAT FORGE LTD. - 500493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate/s lost
28-04-2023
Bigul

BHARAT FORGE LTD. - 500493 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement confirming dispatch of Postal Ballot Notice
28-04-2023
Bigul

BHARAT FORGE LTD. - 500493 - Board Meeting Intimation for Prior Intimation Of The Board Meeting

BHARAT FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve a. the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023; and b. recommend final dividend, if any, on the Equity Shares for the financial year ended March 31, 2023.
27-04-2023
Bigul

BHARAT FORGE LTD. - 500493 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
27-04-2023
Bigul

BHARAT FORGE LTD. - 500493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Bharat Forge Limited intimates stock exchange regarding Loss of Share Certificate/s.
26-04-2023
Bigul

BHARAT FORGE LTD. - 500493 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHARAT FORGE LTD. 2CIN NO.L25209PN1961PLC012046 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 900.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tejaswini Chaudhari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kishore Saletore Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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