KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended September 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 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 Tuesday, 1st October, 2019 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. Kindly take note of the same. KALYANI STEELS LTD. - 500235 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kalyani Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kalyani Steels Ltd - 500235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 46th Annual General Meeting (AGM) of the Company held on August 27, 2019, as Annexure - I. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and voting through Poll at the AGM, as Annexure - II. Kalyani Steels Ltd - 500235 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of 46th Annual General Meeting held on Tuesday, August 27, 2019 at the Registered Office of the Company at Mundhwa, Pune - 411 036. Kindly acknowledge and take the same on record. Zero capex this year and a large part of next year: Baba Kalyani
Hopefully, we should see the second half getting a little better than the first half. Kalyani Steels Ltd - 500235 - Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2019
Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 7, 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. Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cuttings from 'Business Standard' and 'Loksatta (Marathi)', both dated August 2, 2019, evidencing the Publication of Notice of Forty-Sixth Annual General Meeting, Book Closure and Remote E-Voting. Kindly take the same on record. Kalyani Steels Ltd - 500235 - Intimation Of Book Closure And Dividend Payment Date
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Tuesday, August 27, 2019 (both days inclusive) for the purpose of determining entitlement to the dividend of Rs.5/- per Equity Share of Rs.5/- each (i.e.100%), for the year ended March 31, 2019, as recommended by the Board of Directors, subject to approval of the members. The details of Book Closure in prescribed format are as per intimation attached Kalyani Steels Ltd - 500235 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith following documents : 1. Notice of 46th Annual General Meeting scheduled to be held on Tuesday,August 27, 2019 at 11.00 a.m. at the Registered Office of the Company at Mundhwa, Pune - 411 036 2. Annual Report for the financial year ended March 31, 2019