Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015 & May 30, 2015 has, noted the been continuously absence of Mr. U. R. Lahoti in the Board Meetings held by the Company periodically i.e. during the period from May 2014 till April 2015 and vacation of the Office of Director by Mr. U. R. Lahoti pursuant to Sec 167 (b) of the Companies Act, 2013. 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 May 29, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.Further, pursuant to SEBl (Prohibition of Insider Trading) Regulations, 1992 and/or SEBl (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Company's Code of Conduct for Prohibition of Insider... Shareholding Pattern For March 31, 2015
Kalyani Forge Ltd has informed BSE that has informed BSE about the Shareholding Pattern as on March 31, 2015. Resignation of CFO
Kalyani Forge Ltd has informed BSE that Mr. Niteen P. Adhi, Chief Financial Officer of the Company has resigned from the services of the Company. Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has considered and approved the following:1. The Board considered and approved the appointment of Ms. Anushanethri V. as KMP designated as "Company Secretary and Compliance Officer" (Based on the recommendations of the Nomination & Remuneration Committee).... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kalyani Forge Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Kalyani Forge Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. 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 January 28, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31,2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and pursuant to Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in... Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has:1. Accepted resignation of Mr. Amogh Barve, Company Secretary and Compliance officer and Key Managerial Person of the company to be relieved from the services of the company at the close of business hours on December 15, 2014.2. Approved CSR Policy of the company which will be displayed on the website of the Company. Financial Results & Limited Review for Sept 30, 2014 (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, 2014.