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Kalyani Steels Ltd - 500235 - Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2021

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 2, 2021. The 'Limited Review Reports' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results are also attached.
02-08-2021
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published on July 26, 2021 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company.
26-07-2021
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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 Register of Members and Share Transfer Books of the Company will remain closed From Saturday, August 28, 2021 to Friday, September 3, 2021 (Both days inclusive) Kindly also note that payment of Dividend, if approved by members, at the 48th Annual General Meeting, will be made on or before Wednesday, September 15, 2021.
23-07-2021
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Kalyani Steels Ltd - 500235 - Intimation Of Annual General Meeting To Be Held On Friday, September 3, 2021

 Please be informed that the Forty-Eighth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 3, 2021 at 11.00 a.m. (I.S.T) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2020-21 will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2020-21 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course
23-07-2021
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Kalyani Steels Ltd - 500235 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 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 July 1, 2021, shall be re-opened from Thursday, August 5, 2021
23-07-2021
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Variant data

 The National Institute of Biomedical Genomics (NIBMG), Kalyani, has created a database of genomic variations in oral cancer, the first of its kind in
18-07-2021
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KALYANI STEELS LTD. - 500235 - Shareholding for the Period Ended June 30, 2021

 Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Kalyani Steels Ltd - 500235 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
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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, 2021 to June 30, 2021. The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06-07-2021
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notices for the attention of Equity Shareholders of the Company, in respect of transfer of Equity shares of the Company, to Investor Education and Protection Fund, published in Financial Express (All Editions) and Loksatta (Pune) on July 1, 2021, in accordance with the requirements of Section 124(6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.
01-07-2021
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