KALYANI FORGE LTD. - 513509 - Corporate Action-Board approves Dividend
Board recommended dividend of Rs.3 per equity share30-05-2023
30-05-2023
KALYANI FORGE LTD. - 513509 - Kalyani Forge Limited Board Meting Outcome 300523
Kalyani Forge Limited board meting outcome 30052330-05-2023
KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Kalyani Forge Limited Has Intimated Exchange About Outcome Of Board Meeting Dated 30.05.2023
Kalyani Forge Limited has intimated exchange about outcome of board meeting dated 30.05.202330-05-2023
KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Kalyani Forge Limited Has Intimated Exchange About Outcome Of Board Meeting Dated 30.05.2023
Kalyani Forge Limited has intimated exchange about outcome of board meeting dated 30.05.202330-05-2023
KALYANI FORGE LTD. - 513509 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kalyani Forge Limited has submitted Annual Secretarial Compliance Report to esteemed exchange in pursuance of Reg. 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Postponement Of Board Meeting On 30Th May 2023 For Approval Of Audited Financial Results And Recommendation Of Dividend, If Any.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2023. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2023.25-05-2023
KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for Considering And Approving Audited Financial Results And To Recommend Dividend, If Any.
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company, for the quarter and financial year ended March 31, 2023; and To Consider and recommend Dividend on Equity Shares for the financial year 2022-23, if any18-05-2023
KALYANI FORGE LTD. - 513509 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kalyani Forge Ltd. has intimated an exchange regarding request by its shareholder to issue duplicate share certificate in place of lost/misplaced certificate.16-05-2023
KALYANI FORGE LTD. - 513509 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKALYANI FORGE LTD. 2CIN NO.L28910MH1979PLC020959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.65 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aniruddha Hublikar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rohini Kalyani Designation: Chairperson EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023
KALYANI FORGE LTD. - 513509 - Kalyani Forge Limited Has Submitted Compliance Certificate By RTA And Compliance Officer Of The Company In Pursuance Of Regulation 7(3) Of SEBI (LODR) Regulations 2015
Kalyani Forge Limited has submitted Compliance Certificate by RTA and Compliance Officer of the Company in pursuance of Regulation 7(3) of SEBI (LODR) Regulations 201511-04-2023