KALYANI STEELS LTD. - 500235 - Notice Of 50Th Annual General Meeting Scheduled To Be Held On Friday, August 18, 2023
Notice of 50th Annual General Meeting scheduled to be held on Friday, August 18, 202321-07-2023
21-07-2023
KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate(s)/issue of Duplicate Share Certificate(s)13-07-2023
KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2023
KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023.12-07-2023
KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of Newspaper Advertisement12-07-2023
KALYANI STEELS LTD. - 500235 - Intimation Of Book Closure And Dividend Payment Date
Intimation of Book Closure and Dividend payment date as per attached letter10-07-2023
KALYANI STEELS LTD. - 500235 - Intimation Of 50Th Annual General Meeting To Be Held On August 18, 2023
Please be informed that the fiftieth Annual General Meeting of the members of Company will be held on Friday, August 18, 2023 at 11.00 a.m. through VC/ OAVM facility. The Notice of the AGM and Annual Report 2022-23 will be send in due course only through electronic mode to those members whos email addresses are registered with Company / Depository Participant(s) The Notice of the AGM and Annual Report 2022-23 will also be made available on the websites of the Company and will be submitted to the Stock Exchanges in due course.10-07-2023
KALYANI STEELS LTD. - 500235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period from April 1, 2023 to June 30, 202307-07-2023
KALYANI STEELS LTD. - 500235 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-06-2023
KALYANI STEELS LTD. - 500235 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for prohibition of Insider Trading, please be informed that the Trading Window for dealing in the securities of the Company, for all the Designated Persons and the connected Persons, including their Immediate Relatives, shall remain closed from Saturday, July 1, 2023 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 202330-06-2023
KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Loss of Share Certificate(s) / Issue of Duplicate Share Certificate(s)28-06-2023