KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (Depository and Participants) Regulations,201814-01-2022
14-01-2022
KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rohan DeshpandeDesignation :- Company Secretary and Compliance Officer14-01-2022
KALYANI FORGE LTD. - 513509 - Disclosure Of Related Party Transactions Of Kalyani Forge Limited.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosures of related party transactions for the period ended 30th September, 202126-11-2021
Kalyani Forge Ltd - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Kalyani Forge Limited has informed the Exchange regarding Resignation of Mr Viraj G. Kalyani as Chief Executive Officer. Mr. Viraj G. Kalyani, Executive Director and Chief Executive Officer (CEO) of the Company resigned as CEO vide letter dated 1st September, 2021 and same is approved by the Board of Directors in the meeting held on 28 October, 2021. Mr. Viraj G. Kalyani will continue as Executive Director of the Company effectively29-10-2021
KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter And Half Year Ended 30Th September, 2021 Of Kalyani Forge Limited
Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter and Half Year Ended 30th September, 2021 Of Kalyani Forge Limited28-10-2021
KALYANI FORGE LTD. - 513509 - Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter Half Year Ended 30Th September, 2021 Of Kalyani Forge Limited
Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter Half Year Ended 30th September, 2021 Of Kalyani Forge Limited28-10-2021
KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended September 30, 2021
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1) The un-audited financial results for the quarter and half year ended Sep 30, 2021. 2) Limited Review Report by the Statutory Auditor's for the Financial Results of the Company for the quarter and half year ended Sep 30, 2021.21-10-2021
Kalyani Forge Ltd - 513509 - Shareholding for the Period Ended September 30, 2021
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here14-10-2021
Kalyani Forge Ltd - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) for Quarter and Half Year ended 30th September, 202113-10-2021