Board approves Dividend
Board of Directors have recommended dividend for current year of Rs 3.00 per equity share i.e 30 % per share (Nominal value Rs 10/- per share) subject to approval of members in the ensuing Annual General Meeting of the Company. Financial Results For May 23, 2017
Adoption of Audited Financial Results for quarter & year ended March 31, 2017 along with Auditor Report. Board of Directors have recommended dividend for current year of Rs 3.00 per equity share i.e 30 % per share (Nominal value Rs 10/- per share) subject to 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 23, 2017, to transact the following:1. To take on record the audited financial results for fourth quarter ended & year ended on March 31, 2017.2. 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 of... Board Meeting On May 23, 2017
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of a Board of Directors of the Company will be held on Tuesday, 23rd May 2017 at 12.00 Noon at Shangrila Gardens, 1st Floor, C' Wing, Opp. Bund Garden, Pune 411 001 to transact the following business; To take on record the audited financial... Compliance Certificate For The Period Ended March 2017
Dear Madam/Sir Pursuant to regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Transfer Agent viz Link Intime India Private Limited, which is a SEBI approved category I, Registrar & Transfer Agent, registered with Securities... Compliance Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On March 31, 2017.
Dear Sir/Madam, Pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate submitted by HR & Associates, Practicing Company Secretaries, Pune, for half year ending on March 31, 2017 for compliance of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended March 31, 2017
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 31, 2017
Dear Sir, Kindly find attached the regulation 13 (3) of SEBI (Listing obligation of Disclosure Requirement) Regulations, 2015 for statement of Investor Complaints as furnished by Registrar and Transfer Agent for quarter ended March 31, 2017. Standalone Financial Results, Limited Review Report for December 31, 2016
Kalyani Forge Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016