KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find enclosed herewith voting results and Scrutinizer''s report of the 40th Annual General Meeting of the Company held on 26th July, 2019.27-07-2019
27-07-2019
Kalyani Forge Ltd - 513509 - Outcome of Board Meeting
Kalyani Forge Limited in their meeting for the quarter ended 30th June, 2019 announced un-audited Financial Results and Limited Review report duly approved by the Board of Directors in their meeting held on 26th July, 2019.26-07-2019
KALYANI FORGE LTD. - 513509 - Shareholding for the Period Ended June 30, 2019
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here24-07-2019
Kalyani Forge Ltd - 513509 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Nilesh Vitekar Designation :- Company Secretary and Compliance Officer20-07-2019
Kalyani Forge Ltd - 513509 - Board Meeting Intimation for To Consider And Approve Financial Results For The Period Ended 30Th June, 2019.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Meeting of Board of Directors is to be held on Friday, 26th July, 2019 at 02.00 PM to: a) Take on record the audited financial results for the period ended on 30th June, 2019 b) take on record Limited Review Report by the statutory auditors for the financial year ended on 30th June, 2019.18-07-2019
Kalyani Forge Ltd - 513509 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 and Notice of 40th Annual General Meeting.04-07-2019
Kalyani Forge Ltd - 513509 - Corporate Action- Record Date Fixed On Thursday, 18Th July, 2019 For The Purpose Of Annual General Meeting And Declaration Of Dividend
Intimation of Book Closure Date and Cut of date for the purpose of Annual General Meeting and Declaration of Dividend.04-07-2019
Kalyani Forge Ltd - 513509 - Intimation Of Notice Of Annual General Meeting To Be Held On Friday, 26Th July, 2019
Notice of Annual General Meeting of the Company to be held on Friday, 26th July, 2019 is attached herewith.04-07-2019
KALYANI FORGE LTD. - 513509 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKALYANI FORGE LTD. 2CINL28910MH1979PLC020959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 62234000.00 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: NILESHVITEKAR Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AvinashKhare Designation: CFO EmailId: [email protected] Date: 30/05/2019 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.30-05-2019
KALYANI FORGE LTD. - 513509 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm HR & Associates 4 Name of the Certifying Individual Hrishikesh Rajhansa 5Membership TypeFCS 6 Membership Number 9162 7 CP No. 8984 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019