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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,1st January, 2020 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. Kindly take note of the same.
31-12-2019
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KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company had received requests from the Shareholder(s), for issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost/ misplaced / defaced and the intimation regarding this was given to the exchange vide company letter dated November 25, 2019. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued duplicate share certificate(s) to the investors vide the Transfer Committee Meeting of the Company held on November 29, 2019, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited on today November 29, 2019 The details of duplicate issued certificate(s) are as per details attached herewith
29-11-2019
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KALYANI STEELS LTD. - 500235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the Company has received requests from Shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost / misplaced / defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced / defaced are given in the letter attached
25-11-2019
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KALYANI STEELS LTD. - 500235 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 30Th September, 2019

 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 30th September, 2019. Kindly take the same on record.
13-11-2019
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Kalyani Steels Ltd - 500235 - Statement Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on October 24, 2019. 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.
24-10-2019
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KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Intimation Of Board Meeting

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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 Thursday, 24th day of October, 2019, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 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 Sunday, 27th October, 2019.
14-10-2019
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Kalyani Steels Ltd - 500235 - Certificate Under Regulation 40 (9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the quarter ended 30th September, 2019 issued to us by 'Mr.S.V. Deulkar, Practicing Company Secretary, Pune' received by us today. Please take the said certificate on your records.
14-10-2019
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KALYANI STEELS LTD. - 500235 - Shareholding for the Period Ended September 30, 2019

 Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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KALYANI STEELS LTD. - 500235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI(LODR)Regulations, 2015 For The Period Ending 30.09.2019

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI registered category-I, Registrar & Transfer Agent, having SEBI Registration Number : INR000004058.
05-10-2019
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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 July 1, 2019 to September 30, 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.
04-10-2019
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