Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on January 31, 2017, to transact the following business:- Approval of unaudited (provisional) financial results for third quarter ended on December 31, 2016.- To take on record limited review report by the Auditors for the Financial Results of the Company for the quarter ended on December 31, 2016....
23-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
05-01-2017
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Kalyani Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-01-2017
Bigul

Outcome of Board Meeting

Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, which commenced at 2.00 p.m. and concluded at 3.40 p.m. inter alia, has :1. Accepted resignation of Mr. Ravi Dugar as Company Secretary & Compliance officer. (Based on the recommendation of Nomination and remuneration Committee)....
11-11-2016
Bigul

Standalone Financial Results, Limited Review Report for September 30, 2016

Kalyani Forge Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
11-11-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on November 11, 2016, inter alia, to transact the following business;1. To take on record the unaudited (provisional) financial results for Second quarter ended on September 30, 2016.2. To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended September 30, 2016...
02-11-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Kalyani Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-10-2016
Bigul

Shareholding for the Period Ended September 30, 2016

Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
15-10-2016
Bigul

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 at the Annual General Meeting (AGM) of the Company held on August 02, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
08-08-2016
Bigul

Outcome of AGM

Kalyani Forge Ltd has informed BSE that the Proceedings of 37th Annual General Meeting (AGM) of the Company held on August 02, 2016.
06-08-2016
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