Speed up defence orders to activate investment cycle, says Baba Kalyani
Baba Kalyani said the Indian defence sector has the capabilities and knowledge to make modern defence equipment and achieve the goal of $5 billion exports and $25 billion production a year by 2025 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 August 20, 2020 in Business Standard, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company. KALYANI STEELS LTD. - 500235 - Intimation Of Annual General Meeting To Be Held On September 25, 2020
Please be informed that the Forty-Seventh Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 25, 2020 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 2019-20 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 2019-20 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find enclosed herewith 'Revised Code of Conduct for Prohibition of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' of Kalyani Steels Limited ('Code'), approved by the Board of Directors at their meeting held today, i.e. on August 10, 2020, revised in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020 dated July 17, 2020. The revised Code is attached herewith and also available on the Company's website at www.kalyanisteels.com Kindly take the same on your record. KALYANI STEELS LTD. - 500235 - Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2020
Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 10, 2020. The 'Limited Review Reports' issued by M/s. P.G. Bhagwat, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results are also attached. KALYANI STEELS LTD. - 500235 - Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2020
Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 10, 2020. The 'Limited Review Reports' issued by M/s. P.G. Bhagwat, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results are also attached. KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2020.
KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 Monday, August 10, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, shall be re-opened from Thursday, August 13, 2020. KALYANI STEELS LTD. - 500235 - Intimation For Resumption Of Operations Of Registered Office At Pune With Effect From July 24, 2020
This has reference to our earlier letter dated July 13, 2020 intimating temporary suspension of operations of Company's Registered Office at Mundhwa, Pune - 411 036 with effect from Tuesday, July 14, 2020, in view of lockdown in Pune City as per Order dated July 12, 2020 of Municipal Commissioner, Pune. Further to this, we wish to inform that the Company has resumed its operations at its Registered Office with effect from July 24, 2020. Kindly take the aforesaid submission on record. KALYANI STEELS LTD. - 500235 - Intimation For Temporary Suspension Of Operations Of Pune Office Due To Pandemic Of Novel Coronavirus (COVID19)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that as per Order dated July 12, 2020 of Municipal Commissioner, Pune regarding lockdown in Pune City, the Company's Registered Office at Mundhwa, Pune - 411036, will remain closed from Tuesday, July 14, 2020 till further notice and the employees will be working from home. Kindly take the aforesaid submissions on record. KALYANI STEELS LTD. - 500235 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2020
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, 2020. Kindly take the same on record.