KALYANI FORGE LTD. - 513509 - Annual General Meeting And Book Closure
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.20-07-2021