Board to consider Dividend
Kalyani Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the Audited Financial Results for the year ended March 31, 2013. After consideration of results, the Board may consider recommendation of dividend for the year ended March 31, 2013. Information related to Employee Benefit Scheme
Kalyani Steels Ltd has submitted to BSE the details of employee benefit scheme, pursuant to SEBI Circular dated January 17, 2013. Financial Results & Limited Review for Dec 31, 2012
Kalyani Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Kalyani Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Financial Results & Limited Review for June 30, 2012
Kalyani Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Disclosure of Voting Results of AGM (Clause 35A)
Kalyani Steels Ltd has submitted to BSE a copy of Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on July 28 2012, in the format prescribed under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Kalyani Steels Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Members of the Company held on July 28, 2012, has approved all the resolutions as per the Notice. Dividend Payment Date
Kalyani Steels Ltd has informed BSE that the Dividend of 20% (i.e. Rs. 1/- per share) on the Equity Share Capital of the Company, (recommended by the Board of Directors and to be declared by the Members at the ensuing Annual General Meeting scheduled to be held on July 28, 2012) will be paid on and from August 09, 2012. 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 21, 2012 to July 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2012. Board recommends Dividend
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have recommended a dividend of Rs. 1/- per equity share of Rs. 5/- each (i.e. 20%), subject to approval of the shareholders.