Kalyani Forge - Change in Directorate
Kalyani Forge Ltd has informed BSE that the Board of Director of the Company has re-appointed Mrs. R. G. Kalyani as the Vice Chairperson & Managing Director of the Company for a period 5 years with effect from January 29, 2010 subject to the approval of the shareholders at the next General Meeting. Kalyani Forge - Board Meeting on Jan 22, 2010
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, inter alia, to consider and take on record the Unaudited financial Results for the quarter ending on December 31, 2009 and to re-appoint Vice Chairperson & Managing Director. Kalyani Forge - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Kalyani Forge Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has informed BSE that the promoters and Persons belonging to the promoters group have declared and furnished to the company and to Board of Directors that they have not pledged their equity shares of the company with any bank, financial institution or any other party, during the quarter ended December 31 2009. Kalyani Forge - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Kalyani Forge Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has informed BSE that the promoters and Persons belonging to the promoters group have declared and furnished to the company and to Board of Directors that they have not pledged their equity shares of the company with any bank, financial institution or any other party, during the quarter ended 30th September 2009. Kalyani Forge - Financial Results for Sep 30, 2009
Kalyani Forge Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Kalyani Forge - Financial Results for Jun 30, 2009
Kalyani Forge Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Kalyani Forge 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 01, 2009 to July 18, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2009. Kalyani Forge - Outcome of Board Meeting
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, has elevated Mrs. Rohini G Kalyani, Managing Director, to "Vice Chair Person and Managing Director". Kalyani Forge Board recommends Dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended dividend at the rate of Rs 1.20 per Equity Share for the Financial Year 2008-2009. Kalyani Forge - Audited Financial Results for Mar 31, 2009
Kalyani Forge Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2009.