KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter(s) of Confirmation' of duplicate share certificates against the share certificates reported lost / misplaced / defaced KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financial Results for the quarter and year ended March 31, 2023 KALYANI STEELS LTD. - 500235 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Dividend
Please find enclosed herewith Audited Financial Results for the quarter and year ended March 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Friday, April 28, 2023, along with Auditor's Report (with Un-modified opinion). Kindly note that the Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2022-23, subject to approval of the members KALYANI STEELS LTD. - 500235 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Please find enclosed herewith Audited Financial Results for the quarter and year ended March 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Friday, April 28, 2023, along with Auditor's Report (with Un-modified opinion). Declaration by Mr.B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed, along with the Results. Kindly note that the Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2022-23, subject to approval of the members KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Quarter And Year Ended March 31, 2023 And To Consider And Recommend Dividend, If Any, On The Equity Shares For The Financial Year Ended March 31, 2023.
KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2023 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2023. KALYANI STEELS LTD. - 500235 - 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 STEELS LTD. 2CIN NO.L27104MH1973PLC016350 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CAREAAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: MRS D R PURANIK Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR B M MAHESHWARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2023 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. KALYANI STEELS LTD. - 500235 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the year ended March 31, 2023 issued to us by Mrs.Meenakshi R. Deshmukh, Partner, SVD and Associates, Practicing Company Secretaries, Pune, received by us today. KALYANI STEELS LTD. - 500235 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
