Disclosure of Voting results of AGM (Clause 35A)
Kalyani Forge Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 05, 2015, under Clause 35A.08-09-2015
08-09-2015
Outcome of AGM
Kalyani Forge Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 05, 2015.05-09-2015
AGM on September 05, 2015
Kalian Forge Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 05, 2015.17-08-2015
Fixes Book Closure for AGM
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2015 to September 05, 2015 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 05, 2015.17-08-2015
Financial Results for June 30, 2015 (Standalone)
Kalyani Forge Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.06-08-2015
Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, hasapproved the following:1. Board considered and approved the appointment of Mrs. Ketaki Sawant-Satam as KMP designated as "Company Secretary and Compliance Officer" as recommended in the Nomination & Remuneration Committee meeting held on August 05, 2015....05-08-2015
Closure of Trading Window
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of...25-07-2015
Shareholding Pattern For June 30, 2015
Kalyani Forge Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.07-07-2015
Updates on Financial Results for March 31, 2015
Kalyani Forge Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as on March 31, 2015 along with Financial Results for March 31, 2015.26-06-2015