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KALYANI FORGE LTD. - 513509 - Closure of Trading Window

Kalyani Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from January 1, 2023 till the end of 48 hours, after the unaudited financial results of the company for quarter ended December 31, 2022 become generally available.
30-12-2022
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KALYANI FORGE LTD. - 513509 - Appointment of Company Secretary and Compliance Officer

Appointment of Mr. Aniruddha M. Hublikar, As a Company Secretary and Compliance Officer of the Company made effective from 14th November, 2022 by the Board at their meeting held on 14th November, 2022.
14-11-2022
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KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Mr. Rohan M. Deshpande, Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2022 taken on record by the board at their meeting held on 14th November, 2022.
14-11-2022
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KALYANI FORGE LTD. - 513509 - Financial Results For Quarter And Half Year Ended On 30Th September, 2022

Financial Results for Quarter and Half year ended on 30th September, 2022
14-11-2022
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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 And Half Year Ended September 30, 2022

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To take on record the un-audited financial results and Limited Review Report issued by the Statutory Auditor for the quarter and half year ended September 30, 2022
06-11-2022
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KALYANI FORGE LTD. - 513509 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rohini KalyaniDesignation :- Managing Director / Whole Time Director
12-10-2022
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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 and half year ended September 30, 2022
12-10-2022
Bigul

KALYANI FORGE LTD. - 513509 - Closure of Trading Window

Kalyani Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from October 1, 2022 till the end of 48 hours, after the unaudited financial results of the company for quarter and half year ended 30 September, 2022 become generally available
29-09-2022
Bigul

KALYANI FORGE LTD. - 513509 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kalyani Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-08-2022
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