KALYANI FORGE LTD. - 513509 - Reg. 34 (1) Annual Report
41st Annual Report for Financial Year 2019-20 along with Notice of AGM of Kalyani Forge Limited02-09-2020
02-09-2020
KALYANI FORGE LTD. - 513509 - Corporate Action- Fixed Book Closure From 19Th September, 2020 To 25Th September, 2020.
Kalyani Forge Limited Fixed Book Closure for determining the shareholders, for the payment of dividend and Voting.01-09-2020
KALYANI FORGE LTD. - 513509 - Corporate Action- Record Date Fixed On Friday, 18Th September, 2020 For The Purpose Of 41St Annual General Meeting And Declaration Of Dividend.
Intimation of Book Closure Date and Cut off date for the purpose of Annual General Meeting and Declaration of Dividend.01-09-2020
KALYANI FORGE LTD. - 513509 - Shareholders Meeting-AGM On September 25, 2020
Notice of 41st Annual General Meeting Kalyani Forge Limited is Scheduled to be held on Friday, 25th September, 202001-09-2020
KALYANI FORGE LTD. - 513509 - Board Of Directors Of Kalyani Forge Ltd. Recommended Final Dividend For Financial Year Ended On 31St March, 2020 Subject To Approval Of The Members At The Ensuing Annual General Meeting
Board of Directors of Kalyani Forge Ltd. Recommended Final Dividend For Financial Year ended on 31st March, 2020 subject to Approval of the members at the ensuing Annual General Meeting.17-08-2020
KALYANI FORGE LTD. - 513509 - Board to consider Final Dividend
With reference to the earlier intimation dated August 10, 2020 regarding meeting of the Board of Directors of the Company is scheduled to be held on August 17, 2020, Kalyani Forge Ltd has now informed BSE that the Company adding following agenda point to the existing agenda items: -- Recommendation of Final Dividend for the year ended March 31, 2020.11-08-2020
KALYANI FORGE LTD. - 513509 - Update on board meeting
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve Kalyani Forge Limited hereby add following agenda point to the existing agenda items: - Recommendation of Final Dividend for the year ended 31st March 2020.11-08-2020
KALYANI FORGE LTD. - 513509 - Shareholding for the Period Ended June 30, 2020
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here11-08-2020
KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(51 of Securities and Exchange Board of India (Depositories and Participants'') Regulations, 2018 for Quarter ended 30th June 2020.11-08-2020
KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mrs Rohini Gaurishankar KalyaniDesignation :- Managing Director / Whole Time Director11-08-2020