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KALYANI STEELS LTD. - 500235 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
05-05-2020
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KALYANI STEELS LTD. - 500235 - Intimation For Resumption Of Operations

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated March 25, 2020 regarding suspension of operations of plant, please be informed that pursuant to permission received from the Office of the Deputy Commissioner, Koppal, the Company has started its production facility at Village Ginigera, Taluka & District Koppal, Karnataka with effect from May 2, 2020. Further, the company has taken all the necessary steps as recommended / stated in the aforesaid permission, for prevention and containment of COVID-19. Kindly take the aforesaid submissions on record.
02-05-2020
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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 Pvt. Ltd., Registrar and Transfer Agent of the Company, for the period from 1st January, 2020 to 31st March, 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.
11-04-2020
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Kalyani Group pledges 25 crore to PM CARES

 Our Bureau Auto components firm Bharat Forge, the flagship company of Kalyani Group, and other group companies have pledged a sum of 25 crore to the
31-03-2020
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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 Wednesday, April 1, 2020 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2020. Kindly take note of the same.
31-03-2020
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KALYANI STEELS LTD. - 500235 - Intimation For Temporary Suspension Of Operations Of Offices And Factory 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 the Company has stopped working at all its offices with effect from March 23, 2020 and the employees are working from home. The Company has also stopped its production at Village Ginigera, Taluka & District Koppal, Karnataka with effect from March 25, 2020. Kindly take the aforesaid submissions on record.
25-03-2020
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to the abovementioned subject, please find attached herewith revised copy of 'Code of Conduct for Prohibition of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' of Kalyani Steels Limited. ('Code'). The revised Code is also available on the Company's website at www.kalyanisteels.com Kindly take the same on your record.
17-03-2020
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We refer to our letter dated February 24, 2020, informing that the Board of Directors of the Company will consider Interim Dividend by Circular Resolution on Thursday, February 27, 2020. In connection of the same, please be informed that the Board of Directors of the Company by way of Circular Resolution, passed today i.e. on March 2, 2020, have approved payment of Interim Dividend for the Financial Year 2019-20, of Rs.5/- per share on the Equity Share of Rs.5/- each i.e.100%. Further, as informed vide our letter dated February 24, 2020, the Interim Dividend shall be paid to all the equity shareholders, whose names appear in the Register of Members or in the records of the depositories as beneficial owners of the Equity Shares of the Company as on March 13, 2020 being Record Date fixed for the purpose. Further, the Interim Dividend will be paid on March 23, 2020. Kindly take the aforesaid submissions on record.
02-03-2020
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KALYANI STEELS LTD. - 500235 - Corporate Action-Fixes Record Date As Friday, March 13, 2020 For Interim Dividend

 The Record Date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Friday, March 13, 2020
24-02-2020
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KALYANI STEELS LTD. - 500235 - Corporate Action-Board to consider Dividend

 The Record Date fixed for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, is Friday, March 13, 2020
24-02-2020
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