KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kalyani Forge Limited has informed the Exchange about Voting results and Scrutinizer report of 43rd Annual General Meeting held on 18-Aug-202219-08-2022
19-08-2022
KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kalyani Forge Limited has informed the Exchange about Proceedings of 43rd Annual General Meeting held on 18-Aug-2022.19-08-2022
KALYANI FORGE LTD. - 513509 - Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter Ended 30Th June, 2022
Outcome of the meeting - Un-Audited Financial Results along with Limited Review Report of the Statutory Auditor for Quarter ended 30th June, 202211-08-2022
KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter Ended 30Th June, 2022 Of Kalyani Forge Limited
Outcome of the Meeting- Un-Audited Financial Results along with Limited Review Report of the Statutory Auditor for Quarter Ended 30th June, 2022 of Kalyani Forge Limited11-08-2022
KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results And Limited Review Report For The Quarter Ended June 30, 2022.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Un-audited financial results and Limited Review Report for the quarter ended June 30, 2022.04-08-2022
KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 43rd Annual General Meeting to be held on 18th August 2022 published in newspaper.28-07-2022
KALYANI FORGE LTD. - 513509 - Fixes Record Date For Determination Of Eligible Shareholder For Payment Of Dividend And E-Voting At The 43Rd AGM.
This is to inform you that, the 43rd Annual General Meeting of the members of Kalyani Forge Limited will be held on Thursday, 18th August, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from 12th August, 2022 to 18th August, 2022 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on 11th August,2022 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on 11th August,2022 shall be eligible to receive dividend, if approved by members.27-07-2022
KALYANI FORGE LTD. - 513509 - Fixes Book Closure For Final Dividend Of FY 2021-22
This is to inform you that, the 43rd Annual General Meeting of the members of Kalyani Forge Limited will be held on Thursday, 18th August, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from 12th August, 2022 to 18th August, 2022 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on 11th August, 2022 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on 11th August, 2022 shall be eligible to receive dividend, if approved by members.27-07-2022
KALYANI FORGE LTD. - 513509 - Reg. 34 (1) Annual Report.
This is to inform that, 43rd Annual General Meeting (AGM) of Kalyani Forge Limited is scheduled to be held on Thursday, 18th August 2022 at 02.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Please find attached herewith a 43rd Annual Report for the financial year 2021-22, which is being sent through electronic mode to the Members of the Company. The Annual Report is also available on Company website.27-07-2022
KALYANI FORGE LTD. - 513509 - Notice Of 43Rd Annual General Meeting Scheduled To Be Held On Thursday, August 18, 2022
This is to inform that, 43rd Annual General Meeting (AGM) of Kalyani Forge Limited is scheduled to be held on Thursday, 18th August 2022 at 02.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Please find attached herewith Notice of 43rd Annual General Meeting of the Company, which is being sent through electronic mode to the Members of the Company. The AGM Notice is also available on Company website.27-07-2022