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KALYANI FORGE LTD. - 513509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company had received requests from the Shareholder, for issue of duplicate share certificate, in lieu of the original share certificate reported as lost/ misplaced and the intimation regarding this was given to the exchange vide company letter dated March 16, 2021. In accordance with Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued the duplicate share certificate to the investor on March 22, 2021.
23-03-2021
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Kalyani Forge Ltd - 513509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company has received requests from Shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost / misplaced In accordance with Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced are given in the letter attached.
16-03-2021
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KALYANI FORGE LTD. - 513509 - Financial Results For The Quarter Ended 31 December, 2020

 Financial Results for the Quarter ended 31 December, 2020
11-02-2021
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KALYANI FORGE LTD. - 513509 - Outcome Of The Board Meeting For The Quarter Ended 31 Dec, 2020

 Outcome Of The Board Meeting For The Quarter Ended 31 Dec, 2020
11-02-2021
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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Kalyani Forge Ltd Board Meeting Scheduled To Be Held On Thursday, 11Th February 2021 For Consider And Approve Financial Results Ended 31St December, 2020

 KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of a Board of Directors of the Company will be held on Thursday, 11th February 2021 through 'Video Conferencing Mode' to transact inter alia the following business; To take on record the un-audited financial results for the quarter ended December 31, 2020. To take on record Limited Review Report by the Statutory Auditor's for the Financial Results of the Company for the quarter ended December 31, 2020.
04-02-2021
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on February 02, 2021, approving re-appointment of Mr. Abhijit Sen (DIN:00002593) as an ''Additional Director (Non-Executive Independent Director)'' for consecutive second term w.e.f. February 02, 2021 for a term of 5 (five) years upto February 01, 2026, subject to approval of the Shareholders of the Company.
02-02-2021
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KALYANI FORGE LTD. - 513509 - Related Party Transaction For Half Year Ended 30Th September, 2020

 Disclosure of Related Party Transactions
19-01-2021
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KALYANI FORGE LTD. - 513509 - Shareholding for the Period Ended December 31, 2020

 Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74 (5) of SEBI (DP) Reg. 2018.
08-01-2021
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KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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