Financial Results & Limited Review for Dec 31, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.24-01-2012
24-01-2012
Financial Results for Sep 30, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.10-11-2011
Financial Results for June 30, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.05-08-2011
Outcome of AGM
Kalyani Forge Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 23, 2011, inter alia, have accorded to the following:1. Adopted the Balance Sheet as at March 31, 2011, Profit and loss account for the year ended March 31, 2011 and reports of the Directors and auditors thereon;2. Approved the dividend of Rs. 2.00 (Re. Two and paise zero only) per share of Rs. 10/- each to equity shareholders of the Company....23-07-2011
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 16, 2011 to July 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2011.18-06-2011
Appointment of Compliance Officer
Kalyani Forge Ltd has informed BSE that Mr. Nirnoy Sur is appointed as Company Secretary and Compliance officer of the Company with effect from May 30, 2011.09-06-2011
Financial Results for Mar 31, 2011
Kalyani Forge Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.30-05-2011
Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend Rs. 2 per share.30-05-2011
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 30, 2011, inter alia, to consider and take on record Financial Results for the year ending on March 31, 2011 and to recommend dividend if any.25-05-2011