Fixes Book Closure For AGM And Payment Of Dividend
Please be informed that the Register of Members and Share Transfer Books of the Company shall remain closed during the following period : NAME OF THE COMPANY : KALYANI STEELS LIMITED Scrip Code /Scrip Symbol BSE : 500235 / NSE : KSL ISIN : INE907A01026 Type of Security - Equity Shares Book Closure from Wednesday,26th July,2017 to Tuesday,1st August,2017 (Both days inclusive)... Annual General Meeting On 01/08/2017
Please be informed that the Forty-Fourth Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 1st day of August, 2017, 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. Baba Kalyani welcomes new partnership policy
The build-up of India's defence capacity has begun, said Baba Kalyani, Chairman and Managing Director of Bharat Forge, the flagship company of the Kalyani group and the world's second largest... Board recommends Dividend
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, have recommended Dividend of Rs. 5/- per Equity Share of Rs. 5/- each (i.e. 100%), on the Equity Share Capital of the Company for the Financial Year 2016-17, subject to approval of the members. Financial Results For 31/03/2017
Please find enclosed herewith Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2017, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on 25th May, 2017, along with Audit Reports (with Un-modified opinion). Declaration by Mr.B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations... Board to consider Dividend
Kalyani Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2017, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2017.... Intimation Of Board Meeting And Closure Of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th day of May, 2017, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended 31st March, 2017. Further, as per the Company's Code of Conduct for Prevention of Insider... With designs on strength engineering
Kalyani Studio helps industries in designing high strength components Shareholding for the Period Ended March 31, 2017
Kalyani Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here