KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Change in Management
It is informed to esteemed exchange that Mr. Viraj Gaurishankar Kalyani has been appointed as Chief Financial Officer of the Company with effect from 20th September 2023. KALYANI FORGE LTD. - 513509 - Reg. 34 (1) Annual Report.
Kalyani Forge Limited has informed to the esteemed exchange that, we had submitted an Annual Report to the esteemed exchange on 28th August 2023. However, thereafter, we noticed a discrepancy at one of the non-statutory pages (i.e. at a section other than Audit Report, Board report, Corporate Governance report financial Statements, all its annexures or in any other part of statutory report) of Annual Report. To remove the said discrepancy, we have corrected contents of that page. The said changes are made in the Non-Statutory section of the annual report and not, in any way, affects the financial position of the Company or the said change is not so material to affect the share price of the Company in any manner. KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kalyani Forge Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of AGM to be held on 20th September 2023 and e-voting. Kalyani Forge charts Vision 2027 plan to double revenue with 50% export share
Share of machined components in sales is to increase from 60 per cent now to 90 per cent KALYANI FORGE LTD. - 513509 - Corporate Action For Record Date On 13Th September 2023 Fixed For The Purpose Of Dividend
Kalyani Forge Limited has informed that it has fixed the Record Date on 13th September 2023 for the purpose of dividend to the esteemed stock exchange. KALYANI FORGE LTD. - 513509 - Corporate Action For Book Closure From 14Th September 2023 To 20Th September 2023 For The Purpose Of Dividend To The Esteemed Exchange.
Kalyani Forge Limited has informed about the book closure of the Company from 14th September 2023 to 20th September 2023 for the purpose of Dividend to the esteemed exchange. KALYANI FORGE LTD. - 513509 - Reg. 34 (1) Annual Report.
Kalyani Forge Limited has Submitted Annual Report of FY 2022-2023 to the esteemed exchange. KALYANI FORGE LTD. - 513509 - Kalyani Forge Limited Has Submitted The Notice Of Annual General Meeting Of The Company To Be Held On Wednesday 20Th September 2023 At 10:00 AM (IST)Through Video Conferencing And Other Video Means To The Esteemed Exchange.
Kalyani Forge Limited has submitted the Notice of Annual General Meeting of the Company to be held on Wednesday 20th September 2023 at 10:00 AM(IST) through video conferencing and other video video means to the esteemed exchange. KALYANI FORGE LTD. - 513509 - Mr. Viraj Kalyani Has Been Appointed As The Managing Director Of The Company In The Meeting Of The Board Of Directors Held On August 11, 2023, Pursuant To Recommendation Of NRC Which Shall Be Subject To Approval Of Shareholders In Ensuing AGM.
Mr. Viraj Kalyani has been appointed as the Managing Director of the Company in the meeting of the Board of Directors held on August 11, 2023, pursuant to recommendation of NRC which shall be subject to approval of shareholders in ensuing AGM. KALYANI FORGE LTD. - 513509 - Submission Of Financial Results For 30Th June 2023
Submission of financials results for 30 June 2023