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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
22-03-2019
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Kalyani Steels Ltd - 500235 - Financial Results For The Period Ending 31-Dec-2019

 Please find enclosed herewith a Statement of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2018, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on 8th February, 2019. The 'Limited Review Report' issued by M/s. P.G. Bhagwat, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results is also attached.
08-02-2019
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NDA has had both success & failure with defence industry: Baba Kalyani

 The SP Policy is intended to build private sector capability in defence production.
30-01-2019
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Kalyani Steels Ltd - 500235 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 Friday, 8th day of February, 2019, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons, including their relatives from Tuesday, 29th January, 2019 to Sunday, 10th February, 2019 (both days inclusive).
28-01-2019
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Kalyani Steels Ltd - 500235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Kalyani Steels Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-01-2019
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Kalyani Steels Ltd - 500235 - Shareholding for the Period Ended December 31, 2018

 Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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Kalyani Steels Ltd - 500235 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Kalyani Steels Ltd - 500235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Kalyani Steels Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-12-2018
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Kalyani Rafael Systems to expand product range

 These facilities include the Kalyani Rafael Systems defence systems manufacturing base at Hardware Park, Kalyani Centre for Technology Innovation at Gachibowli, and the centre for electronics that go into defence applications.
28-11-2018
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Financial Results For 30Th September, 2018

 Please find enclosed herewith a Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on October 22, 2018. The 'Limited Review Report' issued by M/s. P.G. Bhagwat, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results is also attached....
22-10-2018
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