Bigul

KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received requests from Shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost / misplaced / defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced / defaced are given in the letter attached
12-07-2022
Bigul

KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mrs D R PuranikDesignation :- Company Secretary and Compliance Officer
06-07-2022
Bigul

KALYANI STEELS LTD. - 500235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate received from Link Intime India Private Ltd., Registrar and Transfer Agent of the Company, for the period from April 1, 2022 to June 30, 2022. The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06-07-2022
Bigul

KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on July 5, 2022 in Business Standard, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about 49th Annual General Meeting, Book Closure Date and Remote E-voting information.
06-07-2022
Bigul

KALYANI STEELS LTD. - 500235 - Intimation Of Book Closure And Dividend Payment Date

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Share Transfer Books and the Register of Members of the Company will remain closed as mentioned in details in the letter attached alongwith Dividend Payment details.
04-07-2022
Bigul

KALYANI STEELS LTD. - 500235 - Reg. 34 (1) Annual Report.

Notice of 49th Annual General Meeting scheduled to be held on Monday, August 1, 2022 and Annual Report for the financial year ended March 31, 2022
04-07-2022
Bigul

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 Friday, July 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022.
30-06-2022
Bigul

Byju's leases 5.58 lakh sq ft property in Bengaluru for monthly rent of Rs 2.9 crore

The rent, for offices in two buildings in Bengaluru's Kalyani Techpark, works out to Rs 95.16 per sq ft, per month and will rise by 5 percent at the end of each year. The edtech has paid a stamp duty of around Rs 65 lakh on the deal.
27-06-2022

This Kalyani Group stock declares record date for final dividend

With a market valuation of 29,688 crore, Bharat Forge Ltd. is a large-cap company that operates in the auto ancillary industry.
22-06-2022
Bigul

KALYANI STEELS LTD. - 500235 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please be informed that the Registrar of Companies, Pune, Maharashtra (ROC), vide its communication received on June 16, 2022, has struck off the name of Lord Ganesha Minerals Private Limited (LGMPL) from the Register of Companies, with effect from April 26, 2022, in response to voluntary application filed by LGMPL for striking off its name, under the provisions of Section 248 of the Companies Act, 2013. Consequently, LGMPL has ceased to exist as a company and as such as a subsidiary of the Company. It may be noted that LGMPL was not a material subsidiary and it's striking off and dissolution will not have any significant impact on the financials of the Company.
16-06-2022
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