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 November 10, 2014 interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 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 shares... Shareholding Pattern For September 30, 2014
Kalyani Forge Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Kalyani Forge Ltd has submitted to BSE a copy of the proceedings of the 35th Annual General Meeting (AGM) of the Company held on September 18, 2014. Consolidated Report on Voting carried out at the A G M
Kalyani Forge Ltd has submitted to BSE Consolidated Report on Voting carried out at the 35th Annual General Meeting of the Company held on September 18, 2014. Voting Result of AGM & Scrutinizers Report
Kalyani Forge Ltd has submitted to BSE a copy of voting results of the 35th Annual General Meeting (AGM) of the Company held on September 18, 2014 (Clause 35A). Outcome of AGM
Kalyani Forge Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 18, 2014. Change in Chief Financial Officer
Kalyani Forge Ltd has informed BSE that Mr. Niteen P. Adhi has been designated as Chief Financial Officer of the Company in place of Mr. Avinash Khare. Fixes Book Closure for Final Dividend & AGM
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2014 to September 18, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 18, 2014.Further, August 14, 2014 as the "Cut-off Date" (Record Date) for the purpose of reckoning the voting rights of the members.... Financial Results & Limited Review for June 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 June 30, 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 August 14, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 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 shares of...