38Th Annual General Meeting Voting Result And Scrutinizer's Report
38th Annual General Meeting Voting Result and Scrutinizer's Report26-07-2017
26-07-2017
Shareholding for the Period Ended June 30, 2017
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here07-07-2017
38Th Annual General Meeting Published Paper Notice.
The 38th Annual General Meeting Notice published in newspaper.06-07-2017
Notice Of 38Th Annual General Meeting Scheduled To Be Held On July 25, 2017.
The 38th Annual General Meeting of Kalyani Forge limited is scheduled to be held on Tuesday, July 25, 2017.05-07-2017
Statement Of Investor Complaints For Quarter Ended June 2017
No Complaints received during the quarter ended June 30, 201705-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 25, 2017.04-07-2017
Fixes Record Date On 18Th July 2017
The Record date (Cutoff date) is fixed on 18th July 2017 for the 38th Annual General Meeting to be held on 25th July 201701-07-2017
Fixes Book Closure For Dividend
The Book Closure is for Dividend is fixed from Wednesday July 19, 2017 to Tuesday July 25, 2017 (Both days inclusive)01-07-2017
Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended dividend for the current year of Rs. 3.00 per equity share i.e. 30% per share (nominal value Rs. 10/- per equity share) subject to approval of members at the ensuing Annual General Meeting of the Company.23-05-2017