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31st March 2007

Intimation sent to Stock Exchanges : Board Meeting for adoption of Accounts for the year ended on March 31, 2007


A Meeting of the Board of Directors of Bharat Forge Limited is convened on Tuesday, May 22, 2007, inter alia, to consider the audited Balance Sheet and Profit and Loss Account for the year ended on March 31, 2007. After consideration of Accounts, the Board may also consider recommendation of Dividend.