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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 Thursday, July 1, 2021 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021.
30-06-2021
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Kalyani Steels Ltd - 500235 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2021

 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 on a consolidated basis for the half year ended March 31, 2021.
09-06-2021
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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, 2021, duly certified by Mrs.Meenakshi R. Deshmukh, Partner, M/s. SVD & Associates, Company Secretaries, Pune. Kindly take the aforesaid report on record.
02-06-2021
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Kalyani Steels Ltd - 500235 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021

 Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 18, 2021, 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.7.50/- per Equity Share of Rs.5/- each (i.e.150%), on the Equity Share Capital of the Company for the Financial Year 2020-21, subject to approval of the members.
18-05-2021
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors have recommended Dividend of Rs.7.50/- per Equity Share of Rs.5/- each (i.e.150%), on the Equity Share Capital of the Company for the Financial Year 2020-21, subject to approval of the members.
18-05-2021
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KALYANI STEELS LTD. - 500235 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021

 Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 18, 2021, 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.7.50/- per Equity Share of Rs.5/- each (i.e.150%), on the Equity Share Capital of the Company for the Financial Year 2020-21, subject to approval of the members.
18-05-2021
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Annual report for Kalyani Steels Ltd. for FY-2021
18-05-2021
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KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021 And To Consider And Recommend The Dividend, If Any, On The Equity Shares For The Financial Year Ended March 31, 2021

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,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 Tuesday, May 18, 2021, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 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 April 1, 2021, shall be re-opened from Friday, May 21, 2021.
11-05-2021
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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: 20/04/2021 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.
20-04-2021
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KALYANI STEELS LTD. - 500235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others
14-04-2021
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