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KALYANI STEELS LTD. - 500235 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2019

KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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 Wednesday, 7th day of August, 2019, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 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, 10th August, 2019.
29-07-2019
Bigul

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 July 12, 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 July 17, 2019, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited on July 18, 2019 The details of duplicate issued certificate(s) are as per details attached herewith:
18-07-2019
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KALYANI STEELS LTD. - 500235 - Shareholding for the Period Ended June 30, 2019

Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
Bigul

KSL Cleantech to scale up electric mobility with 200 crore investment

To roll out significant percentage of its products with lithium ion-based technology.
14-07-2019
Bigul

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 attached letter
12-07-2019
Bigul

Baba Kalyani sees more opportunities in defence next year

We will be opening another facility in Telengana soon, says the Kalyani group chairman.
11-07-2019
Bigul

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 April 1, 2019 to June 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. (Confirmation letter of M/s Link lntime India Pvt. Ltd. is enclosed) 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. 30 days of receipt of certificate of securities.
10-07-2019
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KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Mrs. D.R. PURANIKDesignation :- Company Secretary and Compliance Officer
06-07-2019
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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 Monday, 1st July, 2019 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2019. Kindly take note of the same.
29-06-2019
Bigul

Kalyani Steels Ltd - 500235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notices for the attention of Equity Shareholders of the Company, in respect of transfer of Equity shares of the Company, to Investor Education and Protection Fund, published in Financial Express (All Editions) and Loksatta (Pune) on June 26, 2019, in accordance with the requirements of Section 124 (6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Kindly take the aforesaid submissions on record.
26-06-2019
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