Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2013 appointed Mrs. Rohini G Kalyani as Chairperson & Managing Director of the Company with immediate effect. Demise of Chairman and Non Executive Director
Kalyani Forge Ltd has informed BSE that that Dr. Neelkanth A. Kalyani, Chairman and Non Executive Director of the Company passed away on August 24, 2013. Financial Results & Limited Review for June 30, 2013
Kalyani Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Outcome of AGM
Kalyani Forge Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 29, 2013. 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 June 22, 2013 to June 29, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on June 29, 2013. Board recommends Final Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2013, inter alia, has recommended a final dividend of Rs. 2.50 per Equity share of Rs. 10 each (25%).Further the Company has informed that, Mr. Viraj G. Kalyani has been appointed as an additional director of the Company. Financial Results for March 31, 2013 (Audited)
Kalyani Forge Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board to consider Dividend
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2013, inter alia, for consideration and approval for the Audited Financial results of the Company for the quarter/year ended March 31, 2013 and Board may also consider recommendation of dividend for the financial year ended March 31, 2013. Publish Audited Results
Kalyani Forge Ltd has informed BSE that the Management of the Company has decided to consider, take on record and declare the Audited Financial Result for the 4th Quarter / year ended March 31, 2013.