Kalyani Forge surges 5% on revenue boost
The company plans to double turnover to Rs 500 crore in the next 2-3 years14-12-2015
14-12-2015
Notice of Postal Ballot
Kalyani Forge Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.20-11-2015
Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, has considered and approved the following:1. Appointment of Mr. D.S. Gupta as Additional Director of the Company after considering the recommendation by the Nomination and Remuneration Committee.2. The Cost Audit Report for the financial year ended on March 31, 2015. The Audit Committee meeting convened earlier in...06-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Kalyani Forge Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
Board Meeting on Nov 06, 2015
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015 :1. To take on record the Unaudited (Provisional) Financial Results for the first quarter ended September 30, 2015.2. To consider Date, Day for the Extra Ordinary General Meeting for Voting by Electronics means of the Company...29-10-2015
Shareholding Pattern for September 30, 2015
Kalyani Forge Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, has approved the following:1. Board has noted the resignation of M/s. P. G. Bhagwat, statutory auditors of the Company w.e.f. October 06, 2015.2. Based on the recommendation of the Audit Committee, Board has also approved the appointment of M/s. K. S. Aiyer as a Statutory Auditors of the Company for F.Y. 2015-16....08-10-2015
Outcome of AGM
Kalyani Forge Ltd has submitted to BSE a copy of the Minutes of the 36th Annual General Meeting (AGM) of the Company was held on September 05, 2015.06-10-2015
Board Meeting on Oct 08, 2015
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2015, inter alia, to consider and approve appointment of Auditors for F.Y. 2015 -16 and the same has been communicated to the Directors and Management of the Company.30-09-2015
Resignation of Directors
Kalyani Forge Ltd has informed BSE that to take a note the following :1. Mr. A R Jamenis resigned from the Directorship with effect from August 13, 2015, as per the letter received from the Director, the form for the same has been file with MCA.2. Mr C H Naniwadekar resigned from the Directorship with effect from August 12, 2015, as per the letter received from the Director, the form for the same has been filed with MCA.12-09-2015