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 Wednesday, August 03, 2016 at Shangrila Gardens, 1st Floor, C Wing, Opp. Bund Garden, Pune - 411 001, to transact the followingbusiness;- To take on record the unaudited (provisional) financial results for First quarter ended on June 30, 2016.... Notice of AGM
Kalyani Forge Ltd has submitted to BSE a Notice of 37th Annual General Meeting of the Company. AGM on August 02, 2016
Kalyani Forge Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on August 02, 2016. Fixes Book Closure for Dividend & AGM
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2016 to August 02, 2016 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on August 02, 2016. Shareholding for the Period Ended June 30, 2016
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Kalyani Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, has approved the following1. The Board of Directors has recommended dividend for the current year of Rs. 2 per equity share (nominal value Rs. 10/- per equity share) subject to approval of members at the ensuing Annual General Meeting of the Company.... Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Kalyani Forge Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board to consider Dividend
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to transact the following business:1. To take on record the audited financial results for fourth quarter ended & year ended on March 31, 2016.2. Recommendation of dividend; if any.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider...