Shareholding for the Period Ended March 31, 2016
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here04-05-2016
04-05-2016
Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2016, has approved the following:1. The Company at its meeting concluded at 04.30.p.m. has taken note of resignation of Mr. D.S.Gupta and Mr. S. Ravindran Additional Independent Director & Independent Director effective from March 10, 2016 & March 14, 2016 respectively....16-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Kalyani Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2016
Board Meeting on April 16, 2016
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2016, to transact the following business:1. To consider resignation of Mr. D. S. Gupta & Mr. S. Ravindran an Independent Director of the Company w.e.f. March 10, 2016 & March 14, 2016 respectively.2. To consider appointment of Mr. Vishwas Chitrao as the Independent Director of the Company w.e.f. April 16, 2016.13-04-2016
We are looking to achieve Rs 500-cr turnover in 2-3 yrs: Viraj Kalyani
Interview with Executive director, Kalyani Forge06-02-2016
Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Febraury 02, 2016, inter alia, has approved the following :1. Appointed Mr. Abhijit Sen as an Additional and lndependent Director on the Board of the Company (Based on the recommendation of Nomination and remuneration Committee).2. Appointed Mr. Ravi Dugar as Company Secretary-compliance officer of the Company (Based on the recommendation of Nomination and remuneration Committee).02-02-2016
Financial Results & Limited Review Report for Dec 31, 2015
Kalyani Forge Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone)02-02-2016
'We are looking to achieve Rs 500 crore turnover in 2-3 years through organic growth'
Q&A with Viraj Kalyani, Executive Director, Kalyani Forge Limited02-02-2016
Board Meeting on Feb 02, 2016
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 02, 2016, to transact the following business;1. To take on record the unaudited (provisional) financial results for third quarter ended on December 31, 2015.2. To consider appointment of Mr. Abhijit Sen as the Independent Director of the Company....27-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Kalyani Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-01-2016