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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, May 30, 2024

 KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2024. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2024.
23-05-2024
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Mr. Ajay Hari Tandon as an Independent Director of the Company subject to confirmation of shareholders.
27-04-2024
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KALYANI FORGE LTD. - 513509 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) 2015

 Kalyani Forge Limited has submitted the esteemed exchange Certificate under Regulation 40(9) and 40(10) of SEBI (listing Obligations and Disclosure Requirements)2015
26-04-2024
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KALYANI FORGE LTD. - 513509 - Compliance Certificate As On 31St March 2024

 Kalyani Forge Limited has submitted to the esteemed exchange the Certificate under Regulation 7(3) of SEBI LODR 2015
12-04-2024
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Kalyani Forge Limited has intimated the esteemed exchange about resignation of Mr. Aniruddha Hublikar as the Company Secretary and Compliance Officer of the Company
10-04-2024
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KALYANI FORGE LTD. - 513509 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKALYANI FORGE LTD. 2CIN NO.L28910MH1979PLC020959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aniruddha Hublikar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Viraj Kalyani Designation: Chief Financial Officer and Managing Director EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2024
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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 esteemed exchange about Certificate under SEBI (Depositories and Participants)Regulations,2018
05-04-2024
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Cessation

 Kalyani Forge Limited has intimated esteemed Stock Exchange regarding cessation of Mr. Pradip Prabhakar Nadkarni as an Independent Director of the Company
01-04-2024
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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

 Kalyani Forge Ltd. has informed the esteemed exchange regarding closure of trading window.
29-03-2024
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KALYANI FORGE LTD. - 513509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 KALYANIFRG : Kalyani Forge Limited has informed the Exchange about issue duplicate Share Certificate.
28-02-2024
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