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KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Kalyani Forge Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 up to 30th June, 2022
15-07-2022
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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

Kalyani Forge Limited has informed the Exchange about Closure of trading window for Quarter ended 30 June, 2022
30-06-2022
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KALYANI FORGE LTD. - 513509 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 2022

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period ended March 2022
10-06-2022
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KALYANI FORGE LTD. - 513509 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Kalyani Forge Limited Annual Secretarial Compliance Report for FY 2021-22
30-05-2022
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KALYANI FORGE LTD. - 513509 - Corporate Action-Board approves Dividend

The Board of Director''s Recommended the Final Dividend Rs. 3/- per share i.e. 30% on Face Value for Financial Year ended on March 31, 2022 at their Meeting held on 27th May, 2022.
27-05-2022
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KALYANI FORGE LTD. - 513509 - Results-Financial Results For March 31, 2022

Results-Financial Results for March 31, 2022
27-05-2022
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KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting of Kalayni Forge Ltd. scheduled on 27th May, 2022, the Board Recommended the Final Dividend Rs. 3 per share i.e. 30% on Face Value and Considered & Approved the Audited Financial Statement for FY 2021-22.
27-05-2022
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KALYANI FORGE LTD. - 513509 - Board to consider Dividend

Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on May 27, 2022, through "Video Conferencing Mode" to transact inter alia the following business:1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2022.2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2022.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, officers, designated persons and specified connected persons of the Company till end of 48 hours, after the audited financials of the Company for the quarter and financial year ended March 31, 2022 become generally available.
21-05-2022
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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2022; And Recommendation Of Dividend On Equity Shares, If Any, For The Financial Year Ended March 31, 2022.

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2022; - Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2022.
21-05-2022
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