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.
16-02-2022
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
10-02-2022
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
04-02-2022
Bigul

KALYANI STEELS LTD. - 500235 - Statement Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on January 27, 2022. The 'Limited Review Reports' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results are also attached.
27-01-2022
Bigul

KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Intimation Of Board Meeting

KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 27, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from January 1, 2022, shall be re-opened from Sunday, January 30, 2022.
18-01-2022
Bigul

KALYANI STEELS LTD. - 500235 - Shareholding for the Period Ended December 31, 2021

Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
Bigul

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 October 1, 2021 to December 31, 2021. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
05-01-2022
Bigul

KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
04-01-2022
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 Saturday, January 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2021.
31-12-2021
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