Book Closure Details of Bharat Gears Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 19, 2024	POM
Jul 19, 2024	AGM
Aug 21, 2023	AGM
Aug 24, 2022	AGM
Aug 26, 2021	AGM
Aug 24, 2020	AGM
Jul 10, 2019	AGM
Apr 18, 2019	POM
Jul 10, 2018	AGM
Sep 20, 2017	POM
Jul 14, 2017	AGM
Jul 14, 2016	AGM
Jul 07, 2015	AGM	Jul 25, 2015	Jul 31, 2015
Jul 09, 2014	AGM	Jul 26, 2014	Aug 01, 2014	Rs.1.0000 per share(10%)Final Dividend
Jul 10, 2013	AGM	Jul 27, 2013	Jul 31, 2013	Rs.1.8000 per share(18%)Final Dividend
Jul 05, 2012	AGM	Jul 20, 2012	Jul 26, 2012	Rs.1.80 per share(18%)Final Dividend
Nov 24, 2011	POM			To alter the Articles of Association of the Co. by adding the new Article No.75(a) after the existing Article 75 & Article 119 (a) after Article 119 thereof respectively as detailed in the explanatory statement which forms part of this resolution.
Jun 22, 2011	AGM	Jul 21, 2011	Jul 26, 2011	Rs.1.50 per share(15%)Final Dividend
Jul 19, 2010	AGM	Jul 28, 2010	Jul 29, 2010	Rs.1.20 per share(12%)Dividend
Jul 10, 2009	AGM	Jul 23, 2009	Jul 31, 2009	10% Dividend
Apr 15, 2009	EGM			To increase in the remuneration of Mr. Surinder P Kanwar, Chairman & M.D of the Co. w.e.f. October 01, 2008 for period of 2 years & remuneration of Mr. Sameer Kanwar, Jt M.D of the Co. w.e.f. June 01, 2008 for period of 5 years.
Jul 09, 2008	AGM	Jul 23, 2008	Jul 31, 2008	10% Dividend
Jun 21, 2007	AGM	Jul 19, 2007	Jul 26, 2007

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