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KALYANI STEELS LTD. - 500235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKALYANI STEELS LTD. 2CININE907A01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MRS DEEPTI PURANIK Designation: COMPANY SECRETARY EmailId: puranik@kalyanisteels.com Name of the Chief Financial Officer: MR BALMUKAND MAHESHWARI Designation: CFO EmailId: balmukand.maheshwari@kalyanisteels.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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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find attached herewith revised copy of 'Code of Conduct for Prohibition of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' of Kalyani Steels Limited.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
18-04-2019
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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 period ended 31st March, 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.
11-04-2019
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Kalyani Steels Ltd - 500235 - Shareholding for the Period Ended March 31, 2019

Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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KALYANI STEELS LTD. - 500235 - Compliance Certificate For The Period Ended March, 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
05-04-2019
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KALYANI STEELS LTD. - 500235 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2019
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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 Wednesday, 3rd April, 2019 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2019. Kindly take note of the same.
03-04-2019
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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 re-appointment of Mr.B.B. Hattarki, as an Independent Director for the period of five years i.e. from 1st April, 2019 to 31st March, 2024, approved by members by a Special Resolution, in their Forty-Fifth Annual General Meeting held on 21st August, 2018, is effective from today i.e. from 1st April, 2019. The said appointment was already informed to the exchange vide our letter dated 21st August, 2018, submitting therewith proceedings of the Forty-Fifth Annual General Meeting. This is for your information and record please.
01-04-2019
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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 22nd March , 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 investor(s) vide the Transfer Committee Meeting of the Company held on March 28, 2019, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited yesterday i.e. on March 28, 2019. The details of issued duplicate certificate(s) are as per details attached herewith
29-03-2019
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A 20-something's guide to starting up

20 internships in 20 months was Kalyani Khona's route to launch herself into entrepreneurship
27-03-2019
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