KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Kalyani Forge Limited Has Informed The Exchange Regarding Outcome Of The Board Meeting Held On August 11, 2023.
Kalyani Forge Limited has informed the esteem Exchange about the outcome of the Board meeting which was held on August 11, 2023 at 4.20 PM and concluded on 6:40 PM KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2023
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve unaudited financial results of the Company along with the Limited Review Report issued by the statutory auditors of the Company for the quarter ended June 30, 2023 KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
It is intimated to esteemed exchange about confirmation certificate received by the Company from Company''s Registrar and Share Transfer Agent Linkin time India Pvt. Ltd. under Reg. 74 (5). KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation to the esteemed exchange about appointment of statutory auditors in the board meeting held on 4th July 2023. KALYANI FORGE LTD. - 513509 - Closure of Trading Window
Kalyani Forge Limited has intimated to esteemed exchange about closure of trading window of the Company for designated persons and specified connected persons of the Company to deal in securities of the Company from July 1, 2023 till the end of 48 hours after the unaudited financial results of the Company for quarter ended June 30, 2023 become generally available in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in two Newspapers namely Loksatta and Financial Express on 27th June 2023 for transfer of Share to Investor education and protection fund (IEPF) KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
It is hereby informed to the esteemed exchange that, statutory auditor of Kalyani Forge Limited, M/s. K S Aiyar Co. has tendered their resignation vide their letter of resignation dated June 16, 2023. KALYANI FORGE LTD. - 513509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kalyani Forge Ltd. has intimated an exchange about intimation received by the Company from the Company's Registrar and Share Transfer Agent (RTA) regarding receipt of letter from one of shareholder intimating loss/misplacement of his share certificate with request to issue new share certificate.
