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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 22/10/2018 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 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...
11-10-2018
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Shareholding for the Period Ended September 30, 2018

 Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
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Compliance Certificate For The Period Ended September 30, 2018

 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.
09-10-2018
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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 30th September, 2018 issued to us by 'Mr.S.V. Deulkar, Practicing Company Secretary, Pune' received by us today. Please take the said certificate on your records.
09-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- MRS. D.R.PURANIKDesignation :- Company Secretary and Compliance Officer
04-10-2018
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Component cost for EVs not a big issue: Baba Kalyani

 With new technologies emerging, battery costs are also coming down.
07-09-2018
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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
23-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 45th Annual General Meeting (AGM) of the Company held on 21st August, 2018, 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.
22-08-2018
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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 45th Annual General Meeting (AGM) of the Company held on 21st August, 2018, 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.
22-08-2018
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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 45th Annual General Meeting held on 21st August, 2018 at the Registered Office of the Company at Mundhwa, Pune - 411 036. Kindly acknowledge and take the same on record.
21-08-2018
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