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KALYANI FORGE LTD. - 513509 - Outcome of Board Meeting

 i) Kalyani Forge Limited in their Board Meeting held on 18th May, 2019 has approved the Audited FInancial Statements for quarter and year ended on 31st March, 2019 along with Audit Report of Statutory Auditors. ii) The Board has recommended dividend for the year of Rs. 04/- per share (i.e. 40% per share on the face value of Rs. 10/- per share) which shall be subject to the approval of members in the ensuing Annual General Meeting.
18-05-2019
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KALYANI FORGE LTD. - 513509 - Corporate Action-Board approves Dividend

 Kalyani Forge Limited in their meeting held on 18th May, 2019 has approved: a) Audited Financial Results for the quarter ended and year ended on 31st March, 2019 b) Recommended a Dividend of Rs. 4/- per share i.e. (40% on the face value of Rs. 10/- per share) which will be subject to the approval of Shareholders in the ensuing Annual General Meeting.
18-05-2019
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Annual report for Kalyani Forge Ltd. for FY-2019
18-05-2019
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Kalyani Forge Ltd - 513509 - Update on board meeting

 The Board Meeting to be held on 18/05/2019 has been revised to 18/05/2019 The Board Meeting to be held on 18/05/2019 at 12.30 p.m. has been revised to 18/05/2019 at 11.30 am
16-05-2019
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Kalyani Forge Ltd - 513509 - Board Meeting Intimation for To Consider And Approve Audited Financial Statements For The FY 2018-19 And Recommendation Of Dividend, If Any.

 KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve I) To consider and approve audited financial results for the quarter and year ended on 31st March, 2019 II) Recommendation of Dividend, if any.
10-05-2019
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Kalyani Forge Ltd - 513509 - Compliance - Certificate SEBI Regulation 40 (9)& (10) For Half Year Ended 31St March, 2019

 Compliance- Certificate SEBI Regulation 40 (9)& (10) issued by Practicing Company Secretary for Half Year Ended on 31st March, 2019
12-04-2019
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Kalyani Forge Ltd - 513509 - Compliance - Compliance Certificate For The Period Ended 31St March, 2019

 Compliance Certificate Under SEBI Regulation 7 (3) for the period ended on 31st March, 2019
12-04-2019
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Kalyani Forge Ltd - 513509 - Shareholding for the Period Ended March 31, 2019

 Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2019
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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

 Kalyani Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
03-04-2019
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