KALYANI STEELS LTD. - 500235 - Clarification
With reference to Movement in Volume, Kalyani Steels Ltd has submitted to BSE a copy of Clarification is enclosed.09-07-2020
09-07-2020
KALYANI STEELS LTD. - 500235 - Clarification sought from Kalyani Steels Ltd
The Exchange has sought clarification from Kalyani Steels Ltd on July 9, 2020, with reference to Movement in Volume.The reply is awaited.09-07-2020
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 Pvt. Ltd., Registrar and Transfer Agent of the Company, for the period from April 1, 2020 to June 30, 2020 The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Request you to take the same on record.07-07-2020
KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer04-07-2020
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 31st March, 2020, duly certified by Mr. S.V. Deulkar, Partner, M/s. SVD & Associates, Company Secretaries, Pune. Kindly take the aforesaid report on record.30-06-2020
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 Wednesday, July 1, 2020 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2020. Kindly take note of the same.30-06-2020
KALYANI STEELS LTD. - 500235 - Audited Results For The Year Ended March 31, 2020
Please find enclosed herewith Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on June 26, 2020, along with Audit 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, is also enclosed, along with the Results26-06-2020
KALYANI STEELS LTD. - 500235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Please be informed that Board of Directors of he Company at their meeting held today have appointed Mr. Ahmad Javed (DIN-08668304) as Additional Director categorised as Independent Director) w.e.f. from June 26, 2020 for a period of 3(three) years from the date if appointment subject to approval of members of the Company26-06-2020
KALYANI STEELS LTD. - 500235 - Financial Results For The Year Ended 31St March, 2020
Dear Sir, Please find attached Statement of Audited Financial Results for the quarter and year ended March 31, 202026-06-2020