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KALYANI FORGE LTD. - 513509 - Kalyani Forge Limited Has Filed The Certificate To Esteemed Exchange In Pursuance Of Regulation 40 (10) Of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Issued By Practicing Company Secretary In Pursuance Of Regulation 40 (9) Of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Kalyani Forge Limited has filed the certificate to esteemed exchange in pursuance of Regulation 40 (10) of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 issued by Practicing Company Secretary in pursuance of Regulation 40 (9) of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
11-04-2023

Kalyani Forge's CFO Laxmi Narayan Patra resigns due to personal reasons

Forging company Kalyani Forge on Friday said its Chief Financial Officer (CFO) Laxmi Narayan Patra has resigned. His resignation is effective from April 6, 2023. "CFO Laxmi Narayan Patra has tendered his resignation due to personal reasons," the company said in a regulatory filing. Kalyani Forge is an engineering company with an expertise in metal forming. It makes forged, machined and assembled products for customers in industries like automotive, construction, power generation, marine, railway, and industrial goods.
07-04-2023
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Mr. Laxmi Narayan Patra, Chief Financial Officer of the Company had tendered his resignation with effect from end of business hours of Thursday, 6th April, 2023.
07-04-2023
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KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2023
06-04-2023
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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

Kalyani Forge Ltd. 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 April 1, 2023 till the end of 48 hours after the audited financial results of the Company for quarter and year ended March 31, 2023 become generally available in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
31-03-2023
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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

Kalyani Forge Ltd. 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 April 1, 2023 till the end of 48 hours after the audited financial results of the Company for quarter and year ended March 31, 2023 become generally available in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
31-03-2023
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KALYANI FORGE LTD. - 513509 - Kalyani Forge Ltd. Has Informed Outcome Of The Board Meting Scheduled On 13Th February 2023

Kalyani Forge Ltd. has informed outcome of the board meting scheduled on 13th February 2023
13-02-2023
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KALYANI FORGE LTD. - 513509 - Board Meeting Outcome for Kalyani Forge Ltd. Has Informed Outcome Of The Board Meting Scheduled On 13Th February 2023

Kalyani Forge Ltd. has informed outcome of the board meting scheduled on 13th February 2023
13-02-2023
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KALYANI FORGE LTD. - 513509 - Board Meeting Intimation for To Take On Record The Un-Audited Financial Results And Limited Review Report Issued By The Statutory Auditor For The Quarter Ended December 31, 2022

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results and Limited Review Report issued by the Statutory Auditor for the quarter ended December 31, 2022
06-02-2023
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KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
13-01-2023
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