Kalyani Group, Rafael start unit for making missiles
Kalyani Rafael Advanced Systems would be the first private sector entity to make such weapon systems04-08-2017
04-08-2017
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 here02-08-2017
Scrutinizer's Report
Pursuant to Section 108 of the Companies Act, 2013, and Companies (Management and Administration) Rules (as amended), please find enclosed herewith the Scrutinizer's Report on remote e-voting and voting through Ballot Paper of 44th Annual General Meeting of the Company held on 1st August, 2017, as Annexure I. The above is being uploaded on the Company's Website. Kindly acknowledge and take the same on record.02-08-2017
Proceedings Of 44Th Annual General Meeting Of The Company Held On 1St August, 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of 44th Annual General Meeting held on 1st August, 2017 at the Registered Office of the Company at Mundhwa, Pune 411 036. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY02-08-2017
Board Meeting On Aug 11, 2017
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June, 2017. 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...31-07-2017
Shareholding for the Period Ended June 30, 2017
Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Statement Of Investor Complaint For The Quarter Ended June, 2017
In terms of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the details of Investor Complaint(s) pending, received, disposed off and remaining unresolved for the quarter ended on 30th June, 2017 : Sr. No. Particulars of Investor Complaints No. of Complaints 1 Pending at the beginning of the quarter Nil...10-07-2017
Submission Of Copies Of Paper Advertisements For AGM Scheduled To Be Held On 01-08-2017
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 8th July, 2017, evidencing the Publication of Notice of 44th Annual General Meeting, Book Closure and Remote E-Voting.08-07-2017
Israel Aerospace, Kalyani to jointly build, maintain missiles in India
New MOU covers establishment of a maintenance centre for select advanced air defence systems06-07-2017
Fixes Book Closure for Dividend & AGM
Kalyani Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to August 01, 2017 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on August 01, 2017.Further the Company has informed that, Payment of Dividend, if approved by members, at the 44th Annual General Meeting, will be made on and from August 10, 2017.28-06-2017