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KALYANI STEELS LTD. - 500235 - Board to consider FY22 results & Dividend on May 12, 2022

 Kalyani Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarterand year ended March 31, 2022 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2022.The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 01, 2022, shall be re-opened from May 15, 2022.
04-05-2022
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KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2022. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 1, 2022, shall be re-opened from Sunday, May 15, 2022.
04-05-2022
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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
22-04-2022
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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, 2022 issued to us by Mrs.Meenakshi R. Deshmukh, Partner, SVD and Associates, Practicing Company Secretaries, Pune, received by us today.
14-04-2022
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KALYANI STEELS LTD. - 500235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKALYANI STEELS LTD. 2CINL27104MH1973PLC016350 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 AA 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: 14/04/2022 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.
14-04-2022
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KALYANI STEELS LTD. - 500235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ending March 31, 2022 is attached herewith.
09-04-2022
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KALYANI STEELS LTD. - 500235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate as received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the Company, for the period from January 1, 2022 to March 31, 2022. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
05-04-2022
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KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Mrs D R PuranikDesignation :- Company Secretary and Compliance Officer
04-04-2022
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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, April 1, 2022 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022.
31-03-2022
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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
24-02-2022
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