Statement Of Investor Complaints For The Quarter Ended June 2018
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 Corporate Action Fixes Book Closure For Annual General Meeting.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, read with applicable provisions of Companies Act, 2013 The Books of the Company shall remain closed from Friday, 21st July, 2018 to Friday, 27th July, 2018 to entitle Members to cast their Vote electronically in the ensuing Annual General Meeting and Declaration of Dividend. 39Th Annual General Meeting On July 27, 2018.
Kalyani Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2018. Declaration Of Unmodified Audit Report Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Results - In terms of regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 Kalyani Forge Limited has submitted a Declaration that the statutory auditors of the company have issued an Audit Report with unmodified opinion on the audited financial results of the Company for the period ended on 31st March, 2018. Results- Audited Financial Results For Quarter And Year Ended On 31St March 2018.
The Board of Directors have adopted the Audited Financials Results for Quarter and Year Ended on 31st March, 2018 along with the Auditors Report. Corporate Action-Board approves Dividend
The Board of Director Recommended the for Financial Year 2017-18 of Rs. 3.50 per Equity Share i.e. 35% per Equity Share (Nominal Value Rs. 10/- per Share) Subject to the approval of the Member in the ensuing Annual General Meeting of the Company Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on May 12, 2018. Adoption of Audited Financial Results for Quarter and Year Ended on 31st March, 2018 along with Auditors Reports and The Board of Directors have recommended Final Dividend for Financial Year 2017-18 of Rs. 3.50 per Equity Share i.e. 35% of Nominal Value of Rs. 10 per Equity Share subject to the approval of Members in the ensuing Annual General Meeting of the Company. Board to consider Dividend
Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on May 12, 2018 to transact the following business:1. To take on record the audited financial results for fourth quarter ended & year ended on March 31, 2018.2. Recommendation of Dividend, if any.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading... Board Meeting - Board Meeting On May, 12, 2018 At 02.00 P.M. At The Registered Office Of The Company.
Board Meeting - on May 12,2018 to take on record the audited financial results for fourth quarter ended & year ended on 31st March, 2018 and recommendation of Dividend, if any.