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Kalyani Steels Ltd - 500235 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Mrs D R PuranikDesignation :- Company Secretary and Compliance Officer
05-10-2021
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KALYANI STEELS LTD. - 500235 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, please be informed that the Trading Window for dealing in the securities of the Company, for all Designated Persons and Connected Persons, including their immediate relatives, shall remain closed from Friday, October 1, 2021 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2021.
30-09-2021
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Kalyani Steels Ltd - 500235 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kalyani Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2021
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Kalyani Steels Ltd - 500235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 48th Annual General Meeting (AGM) of the Company held on Friday, September 3, 2021 through Video conferencing (VC) / Other Audio Visual Means (OAVM) as Annexure - I. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexure - II.
04-09-2021
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KALYANI STEELS LTD. - 500235 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of 48th Annual General Meeting of the Company held on Friday, September 3, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
03-09-2021
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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 August 5, 2021 in Financial Express, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about : 1)Completion of despatch of Notice of 48th Annual General Meeting alongwith the Annual Report for Financial Year 2020-21. 2)E-voting Information.
05-08-2021
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KALYANI STEELS LTD. - 500235 - E-Mail Communication To Shareholders - Dividend For FY 2020-21-Intimation On TDS/Withholding Tax On Dividend.

Pursuant to the Finance Act, 2020, Dividend Distribution Tax has been abolished with effect from April 1, 2020 and dividend income is taxable in the hands of the shareholders. In this regard, e-mail communication sent to shareholders of the Company, whose e-mail addresses were registered with the depositories / Registrar and Transfer Agents of the Company, explaining the process of deduction of tax at source (TDS) on the dividend.
05-08-2021

Indoor services of AIIMS, Kalyani likely to start from September: Official

Indoor operations at AIIMS, Kalyani in West Bengal's Nadia district are likely to begin from September this year, a senior official of the medical establishment said on Tuesday.
03-08-2021
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Kalyani Steels Ltd - 500235 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith following documents : 1) Notice of 48th Annual General Meeting (AGM) scheduled to be held on Friday, September 3, 2021 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2) Annual Report for the financial year ended March 31, 2021
03-08-2021
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