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KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Board To Consider Interim Dividend For The Financial Year 2019-20 By Circular Resolution On Thursday, February 27, 2020

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,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 Board of Directors of the Company will consider Declaration of Interim Dividend by Circular Resolution on Thursday, February 27, 2020. 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. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for all Designated Persons and Connected Persons, including their immediate relatives will remain closed for dealing in the securities of the Company from Tuesday, February 25, 2020 to Friday, March 13, 2020 (both days inclusive). Kindly take the aforesaid submissions on record.
24-02-2020
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Kalyani Group plans to set up production facility in Uttar Pradesh

 Group CMD Baba N Kalyani said the firm had held a series of discussions with the Uttar Pradesh government and signed a memorandum of understanding in this regard
05-02-2020

Kalyani Steels Consolidated December 2019 Net Sales at Rs 280.52 crore, down 25% Y-o-Y

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30-01-2020
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Kalyani Steels Ltd - 500235 - Statement Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on January 29, 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.
29-01-2020
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Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today, have appointed Mrs.Shruti Anup Shah (DIN 08337714) as an Additional Director (Categorised as Independent Director), with effect from January 29, 2020, for a tenure of 5 years from the date of appointment, subject to approval of the shareholders of the Company.
29-01-2020
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Kalyani Steels Ltd - 500235 - Results For 31-December-2019

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on January 29, 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.
29-01-2020
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Kalyani Steels Ltd - 500235 - Board Meeting Intimation for Results For The Quarter Ending December 2019

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019. 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 Saturday, February 1, 2020
17-01-2020
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KALYANI STEELS LTD. - 500235 - Shareholding for the Period Ended December 31, 2019

 Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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KALYANI STEELS LTD. - 500235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s Link lntime India Pvt. Ltd., Registrar and Transfer Agents of the Company, we hereby certify that the securities received from the depository participants for dematerialisation from October 1, 2019 to December 31, 2019, were confirmed (accepted / rejected) to the depositories and that securities comprised in the said certificates, have been listed on the Stock Exchanges (BSE & NSE), where the earlier issued securities are listed. We hereby also certify that the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories have been substituted in records as the registered owner within time i.e.15 days of receipt of certificate of securities. (Confirmation letter of M/s Link lntime India Pvt. Ltd. is enclosed) We request you to take this information on your records.
04-01-2020
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