Financial Results & Limited Review for Dec 31, 2012
Kalyani Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.30-01-2013
30-01-2013
Financial Results & Limited Review for Sep 30, 2012
Kalyani Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.25-10-2012
Financial Results & Limited Review for June 30, 2012
Kalyani Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.31-07-2012
Outcome of AGM
Kalyani Forge Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).23-07-2012
Fixes Book Closure for Dividend & AGM
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2012 to July 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 21, 2012.28-06-2012
Financial Results for March 31, 2012
Kalyani Forge Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.25-05-2012
Board recommends Final Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has recommended a Final Dividend of Rs. 2.50 per Equity Share of Rs. 10 each (25%).25-05-2012
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 25, 2012, inter alia, for consideration and approval for the Audited Financial results of the Company for the 4th quarter / year ended March 31, 2012 and consider recommendation of Dividend, if any for the said financial year.16-05-2012
Resignation of Chief Finance Officer
Kalyani Forge Ltd has informed BSE that Mr Mangesh Annachatre, has resigned from the post of Chief Finance Officer of the Company.10-05-2012