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BSE Code : 504646 | NSE Symbol : | ISIN : INE106G01014 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. To consider and recommend final dividend if any on the equity shares of the Company for the financial year 2024-25. 3. Any other matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting The Board of Directors has recommended final dividend of Rs. 2.50/- (i.e. 25%) per fully paid- up equity share of face value of Rs. 10/- each for the year ended 31st March, 2025. The dividend, if approved by the members at ensuing Annual General Meeting, will be dispatched / remitted within 30 days from the date of declaration. (As Per BSE Announcement Dated on 23.05.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.02.2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board meeting (As Per BSE Announcement dated on 07.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended on 3-June-2024 of the Company The Board of Directors of the Company at its meeting held today i.e. on Wednesday, 7th August, 2024, inter alia transacted and approved the un-audited financial results of the Company for the quarter ended 30th June, 2024 together with the limited review report from the statutory auditors of the Company for the aforementioned quarter (As per BSE Announcement Dated on 07/08/2024)
21-May-2024	29-May-2024	Final Dividend	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial results of the Company for the financial year ended 31-March-2024 and recommendation of final dividend on equity shares of the Company if any Board has recommended a final dividend of Rs. 2.00/- (20%) per equity shares of the company subject to approval of members at the Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2023 and any other business with the permission of the Chairman if any. Outcome of the Board Meeting. (As per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 Outcome of Board meeting held on 8th November, 2023 Unaudited financial results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
20-Sep-2023	20-Sep-2023	Change in Other Executives	Outcome of Board meeting September 20, 2023 - Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
29-Jul-2023	07-Aug-2023	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023 BHAGWATI AUTOCAST LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting held on 7th August, 2023 Unaudited financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 07.08.2023)
22-May-2023	30-May-2023	Accounts	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Audited financial results for the quarter and year ended March 31 2023 and recommend final dividend on equity shares if any for the financial year 2022-23. Board of Directors of the Company at its meeting held on 30th May, 2023, inter alia recommended a final dividend of Rs. 2 (20%) per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2023 Outcome of the Board meeting held on 30th May, 2023 (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2022 and other businesses if any Outcome of Board Meeting held on 7th February, 2023 Unaudited financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 07/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2022 and other businesses if any Outcome of board meeting held on 9th November, 2022 Unaudited result for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended June 30 2022 and other businesses if any Outcome of board meeting held on 9th August 2022 (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	23-May-2022	Accounts	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended March 31 2022 and other businesses if any Board of directors of the Company at its meeting held today, inter alia recommended a final dividend of Rs. 1 (10%) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2022 Outcome of the Board Meeting Held on 23rd May 2022 (As Per BSE Announcement Dated on 23.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2021 and other businesses if any Publication of Result (As Per BSE Announcement dated on 11.02.2022) Unaudited financial results for the quarter and nine months ended 31st December, 2021 Outcome of Board meeting held on 9th February, 2022 (As per BSE Announcement Dated on 09/02/2022)

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Bhagwati Autocast Ltd

Board Meeting