Kalyani Forge - Appointment of Director
Kalyani Forge Ltd has informed BSE that the Board of Directors has appointed Mr. A R Jamenis, as a Director of our Company.24-09-2007
24-09-2007
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 September 01, 2007 to September 22, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2007.03-08-2007
Kalyani Forge - Change in Directorate
Kalyani Forge Ltd has informed BSE that Mr. D C Agashe Director, has resigned from the Board of Directors of the Company and the Board of Directors at its meeting held on July 28, 2007, has appointed Mr. Pradip Nadkarni, as a Director of the Company.31-07-2007
Kalyani Forge Board recommends dividend
Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended Dividend at 22% on Equity Shares of the Company.29-06-2007
Kalyani Forge 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 June 29, 2007, to consider and adopt the Audited Financial Results for the year ended on March 31, 2007 and to recommend dividend, if any, for the period.19-06-2007
Kalyani Forge - FY 07 results by Jun 30, 2007
Kalyani Forge Ltd has informed BSE that the Company would be publishing Audited results for the Financial Year ending March 31, 20O7 on or before June 30, 2007. As such, the Company would not be publishing Unaudited Financial Results for the Quarter ending March 31, 2007.18-04-2007
Kalyani Forge - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 28 Mar 2007Kalyani Forge - Updates18:36Kalyani Forge Ltd has informed BSE that the Company's Forging Division in its Precision Autocomp Division is now commissioned and is fully operational. Kalyani Forge - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199715:12The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....05 Jan 2007Kalyani Forge - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199718:48The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....10 Oct 2006Kalyani Forge - Appointment of Director15:21Kalyani Forge Ltd has informed BSE that the Board of Directors, by circular resolution, has appointed Mr. C H Naniwadekar, as a Director of the Company, w.e.f. October 06, 2006. He is also a member and Chairman of Audit Committee, Remuneration Committee and Shareholders' Grievance Committee. 19 Sep 2006Kalyani Forge - Outcome of AGM16:12Kalyani Forge Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 12, 2006, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2006, and Profit & Loss Account for the year ended on that date and the Directors Report & Auditors Report thereon. ....22 Aug 2006Kalyani Forge - Demise of Director18:27Kalyani Forge Ltd...30-03-2007
Kalyani Forge - Updates
Kalyani Forge Ltd has informed BSE that the Company's Forging Division in its Precision Autocomp Division is now commissioned and is fully operational.28-03-2007
Kalyani Forge - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....05 Jan 2007Kalyani Forge - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199718:48The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....10 Oct 2006Kalyani Forge - Appointment of Director15:21Kalyani Forge Ltd has informed BSE that the Board of Directors, by circular resolution, has appointed Mr. C H Naniwadekar, as a Director of the Company, w.e.f. October 06, 2006. He is also a member and Chairman of Audit Committee, Remuneration Committee and Shareholders' Grievance Committee. 19 Sep 2006Kalyani Forge - Outcome of AGM16:12Kalyani Forge Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 12, 2006, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2006, and Profit & Loss Account for the year ended on that date and the Directors Report & Auditors Report thereon. ....22 Aug 2006Kalyani Forge - Demise of Director18:27Kalyani Forge Ltd has informed BSE that Mr. Anil Rege, a Director of the Company, expired on August 12, 2006. 22 Jul 2006Kalyani Forge fixes Book Closure14:45Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2006 to September 12, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be...28-03-2007
Kalyani Forge - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....10 Oct 2006Kalyani Forge - Appointment of Director15:21Kalyani Forge Ltd has informed BSE that the Board of Directors, by circular resolution, has appointed Mr. C H Naniwadekar, as a Director of the Company, w.e.f. October 06, 2006. He is also a member and Chairman of Audit Committee, Remuneration Committee and Shareholders' Grievance Committee. 19 Sep 2006Kalyani Forge - Outcome of AGM16:12Kalyani Forge Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 12, 2006, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2006, and Profit & Loss Account for the year ended on that date and the Directors Report & Auditors Report thereon. ....22 Aug 2006Kalyani Forge - Demise of Director18:27Kalyani Forge Ltd has informed BSE that Mr. Anil Rege, a Director of the Company, expired on August 12, 2006. 22 Jul 2006Kalyani Forge fixes Book Closure14:45Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2006 to September 12, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 12, 2006. 20 Jun 2006Kalyani Forge Board to recommend dividend14:21Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on...05-01-2007