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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Board Meeting Of Kalyani Forge Ltd Schedule On Monday 17Th August, 2020

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 1) To take on record Secretarial Audit Report issued by the Secretarial Auditor for Financial Year ended on 31st March 2020. 2) To appoint Company Secretary and Compliance Officer.
10-08-2020
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KALYANI FORGE LTD. - 513509 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Kalyani Forge Limited Annual Secretarial Compliance Report for Year Ended on 31st March 2020.
08-08-2020
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KALYANI FORGE LTD. - 513509 - Results-Financial Results For Mar 31, 2020

Results-Financial Results for Mar 31, 2020
30-07-2020
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KALYANI FORGE LTD. - 513509 - Outcome Of Board Meeting Of Kalyani Forge Ltd

Outcome of Board Meeting of Kalyani Forge Ltd held on 30th July 2020 through Video Conferencing.
30-07-2020
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Retirement

Kalyani Forge Limited hereby informs the Exchange about Retirement that Mr. Avinash Khare, CFO of the Company who had retired w.e.f. 20.03.2020 will continue as CFO of the Company and that the notice of his retirement dated 17.03.2020 stands cancelled / withdrawn.
23-07-2020
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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Meeting Of Board Of Director Is Scheduled To Be Held On 30.07.2020 To Consider And Approve Inter Alia Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Meeting of Board of Director is scheduled to be held on 30.07.2020 to consider and approve inter alia Audited Financial results for the quarter and year ended 31st March, 2020.
23-07-2020
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KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2020.
11-05-2020
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KALYANI FORGE LTD. - 513509 - Certifcate Under 40(9) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2020.

Certifcate under 40(9) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2020.
11-05-2020
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KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rohini KalyaniDesignation :- Managing Director / Whole Time Director
09-05-2020
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