Kalyani Forge Ltd - 513509 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer KALYANI FORGE LTD. - 513509 - Closure of Trading Window
Kalyani Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from October 01, 2021 till the end of 48 hours, after the limited review and unaudited financial results of the company for quarter and half year ended September 30, 2021 become generally available. Kalyani Forge Ltd - 513509 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kalyani Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report for 42nd Annual General Meeting of Kalyani Forge Limited held on 14th August, 2021 KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd Annual General Meeting of Kalyani Forge Limited held on Saturday, August 14, 2021. Kalyani Forge Ltd - 513509 - Un-Audited Financial Results Along With Limited Review Report Of The Statutory Auditor For Quarter Ended 30Th June, 2021 Of Kalyani Forge Limited
Un-audited Financial Results along with Limited Review Report of the Statutory Auditor for Quarter ended 30th June, 2021 of Kalyani Forge Limited KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Outcome Of BM Of Kalyani Forge Ltd. Held On 13Th August, 2021
Outcome of BM of Kalyani Forge Ltd. held on 13th August, 2021 Kalyani Forge Ltd - 513509 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results And The Limited Review Report By The Statutory Auditors Of The Company For The Quarter Ended 30Th June, 2021.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results and the Limited Review Report by the Statutory Auditors. of the Company for the quarter ended 30th June, 2021. Kalyani Forge Ltd - 513509 - Reg. 34 (1) Annual Report
This is to inform that,42nd Annual General Meeting (AGM) of Kalyani Forge Limited is scheduled to be held on Saturday, 14th August 2021 at 02.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 amended from time to time , please find attached herewith a copy of AGM Notice and Annual Report for the financial year 2020-21, which is being sent through electronic mode to the Members of the Company, for your information and records. The AGM Notice and Annual Report is also available on Company website. Kalyani Forge Ltd - 513509 - Annual General Meeting And Record Date
This is to inform you that, the 42nd Annual General Meeting of the members of Kalyani Forge Limited will be held on Saturday, 14th August, 2021 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 8th August, 2021 to 14th August (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 7th August,2021 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 7th August,2021 shall be eligible to receive dividend, if approved by members.