Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Chandranil Belvalkar has resigned from the position of Company Secretary & Compliance Officer,w.e.f. 3rd October 2017. The Board has noted his resignation and taken on record in the Board Meeting held on 17th November 2017. Outcome of Board Meeting
The Board of Directors in there meeting held today approved the Unaudited Financials Results along with Limited Review Report issued by Auditor for the Second Quarter and Half Year ended September 30, 2017 Board Meeting On November 17, 2017
The Meeting of Board of Directors of Kalyani Forge Limited is scheduled to be held on Friday, November 17, 2017 at 11.00 am at the registered office of the Company at Shangrila Garden, C wing, 1st Floor, Opp. Bund Garden Road, Pune - 411001. Certificate Under Regulation 40(10)
Dear Sir, We are hereby submitting certificate received from Hrishikesh Rajhansa, Practising Company Secretary pursuant to regulation 40(10) of SEBI (LODR) Regulation 2015. Compliance Certificate For The Period Ended 30Th September, 2017.
Compliance Certificate for the period ended 30th September, 2017. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
Statement of Investor Complaints for the Quarter ended 30th September, 2017. Shareholding for the Period Ended September 30, 2017
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Outcome of Board Meeting
Outcome of the 1st Quarter Board Meeting held on 10th August 2017 Commenced at 3.45 pm. and Concluded at 5.45 pm Intimation Of Quarter 1 Board Meeting To Be Held On 10 August 2017
Intimation of Quarter Board Meeting to be held on 10 August 2017 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