Kalyani Forge - Appointment of Director
Kalyani 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. Kalyani Forge - Outcome of AGM
Kalyani 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.... Kalyani Forge - Demise of Director
Kalyani Forge Ltd has informed BSE that Mr. Anil Rege, a Director of the Company, expired on August 12, 2006. Kalyani Forge fixes Book Closure
Kalyani 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. Kalyani Forge Board to recommend dividend
Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2006, to consider Audited Results of the Company for the Financial Year period ended March 31, 2006 and to consider payment of Dividend, if any. Kalyani Forge - FY 06 results by Jun 30, 2006
Kalyani Forge Ltd has informed BSE that the Company intend to publish audited results of the quarter ended on March 31, 2006 within three months from the end of last quarter, i.e. on or before June 30, 2006. Hence the Company shall not publish unaudited financial results for the last quarter i.e. for the quarter ended March 31, 2006 in the month of April, 2006. Kalyani Forge - Appointment of COO
Kalyani Forge Ltd has informed BSE that Mr. C Mohan is appointed as Chief Operating Officer (COO) of the Company. Kalyani Forge - Outcome of AGM
Kalyani Forge Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 21, 2005, inter alia, have accorded to the following:1. Adoption of Balance Sheet as at March 31, 2005, and the profit & Loss Account for the year ended on that date and the Directors Report and Auditors Report thereon.... Kalyani Forge fixes Book Closure
Kalyani Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2005 to September 21, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2005. 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 27, 2005, inter alia, has recommended dividend @ 20% on equity shares of the Company.