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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 intimation attached
07-06-2022

Kalyani Comm Standalone March 2022 Net Sales at Rs 91.09 crore, up 20.12% Y-o-Y

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01-06-2022
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KALYANI STEELS LTD. - 500235 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022.
23-05-2022
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KALYANI STEELS LTD. - 500235 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2022, duly certified by Mrs.Meenakshi R. Deshmukh, Partner, M/s. SVD & Associates, Company Secretaries, Pune.
20-05-2022

Kalyani Steels Consolidated March 2022 Net Sales at Rs 448.80 crore, up 18.97% Y-o-Y

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13-05-2022
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KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors of the Company 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 2021-22, subject to approval of the members.
12-05-2022
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KALYANI STEELS LTD. - 500235 - Board recommends Dividend

 Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, 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 2021-22, subject to approval of the members.
12-05-2022
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KALYANI STEELS LTD. - 500235 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022

 Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Thursday, May 12, 2022, along with Auditor's Reports (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 (as amended), 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 2021-22, subject to approval of the members.
12-05-2022
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Annual report for Kalyani Steels Ltd. for FY-2022
12-05-2022
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 intimation attached
05-05-2022
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