Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(2) read with Schedule III to 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 28th July, 2018, evidencing the Publication of Notice of Forty-Fifth Annual General Meeting, Book Closure and Remote E-Voting. Kindly take the same on record. 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 July 26, 2018, in accordance with the requirements of Section... Statement Of Standalone Unaudited Financial Results For Quarter Ended 30-06-2018
Please find enclosed herewith a Statement of Standalone Unaudited Financial Results for the quarter ended 30th June, 2018, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on 24th July, 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. Indian Oil investing over Rs 120 bn in Haldia refinery, pipeline
Firm seeks to improve Haldia refinery to roll out BS Stage VI fuel; pipeline will extend from refinery and link bottling plants in Durgapur, Kalyani and Budge Budge Shareholding for the Period Ended June 30, 2018
Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Corporate Action - Fixes Book Closure For Dividend For F.Y. 2017-18
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, 14th August, 2018 to Tuesday, 21st August, 2018 (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, 2018, as recommended... Intimation Of Annual General Meeting Dated 21-08-2018
Please be informed that the Forty-Fifth Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 21st day of August, 2018, at 11.00 A.M., at the Registered Office of the Company at Mundhwa, Pune - 411 036, to transact the business, as set out in the Notice of the AGM enclosed herewith. Board Meeting On 24Th July, 2018
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 Tuesday, 24th day of July, 2018, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2018.... 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 Board of Directors of the Company at their meeting held today, have appointed Mr.Shrikrishna K. Adivarekar (DIN:06928271) as an Additional Independent Director, with effect from 18th May, 2018, for a tenure of 5 years from the date of appointment, subject to approval of the members of the Company. The profile of Mr.Adivarekar is enclosed. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr.S.S. Vaidya, Independent Director of the Company, has tendered his resignation with effect from 18th May, 2018.