KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Cessation
Kalyani Forge Limited has informed the Exchange regarding Resignation of Mr Nilesh Diliprao Vitekar as Company Secretary and Compliance Officer of the company w.e.f. November 12, 2019.and his last day of working shall be end of business hours of 14th November, 2019. KALYANI FORGE LTD. - 513509 - Results: Kalyani Forge Limited Has Submitted Its Unaudited Financial Resutls For The Quarter Ended On 30Th September 2019
Results: Kalyani Forge Limited has submitted its unaudited financial resutls for the quarter ended on 30th September 2019 Kalyani Forge Ltd - 513509 - Outcome of Board Meeting
Kalyani Forge Limited has informed the Exchange regarding Board meeting held on November 12, 2019. KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Kalyani Forge Limited has informed that Mr. Nilesh Vitekar, Company Secretary & Compliance officer of the Company (ACS 24877) has tendered his resignation to the Company on 01st November, 2019 and his last day of working shall be closure of business hours of 14th November, 2019. KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Board Meeting Of Kalyani Forge Limited Is Scheduled On Tuesday, 12 November, 2019 To Review Unaudited Financial Results For The Quarter Ended 30Th September, 2019.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Approval of unaudited financial results for quarter ended on 30th September, 2019. To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on 30th September, 2019. Kalyani Forge Ltd - 513509 - Certificate Under Resulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, We submits herewith the Certificate issued by HR & Associates, Practicing Company Secretaries (C.P. No. 8984) for the half year ended on 30th September, 2019. Kalyani Forge Ltd - 513509 - Shareholding for the Period Ended September 30, 2019
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Kalyani Forge Ltd - 513509 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Nilesh VitekarDesignation :- Company Secretary and Compliance Officer KALYANI FORGE LTD. - 513509 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kalyani Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find enclosed Proceedings of Annual General Meeting held on 26th July, 2019.