KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 Babasaheb N Kalyani & PACs 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, October 1, 2020 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2020. KALYANI STEELS LTD. - 500235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babasaheb Kalyani Family Trust & PACs 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 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 47th Annual General Meeting (AGM) of the Company held on Friday, September 25, 2020 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. 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, attached herewith brief proceedings of 47th Annual General Meeting of the Company held on Friday, September 25, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). KALYANI STEELS LTD. - 500235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & DSP Global Services (Mauritius) Ltd 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 cuttings from Business Standard (English) and Loksatta (Marathi), both dated August 28, 2020, informing about 1)Completion of dispatch of Notice of 47th Annual General Meeting, alongwith the Annual Report for FY 2019-20. 2)E-voting information 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 1. Notice of 47th Annual General Meeting scheduled to be held on Friday,September 25, 2020 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio Visual Means('OAVM'), without presence of members at a common venue. 2. Annual Report for the financial year ended March 31, 2020