AGM on Aug 12, 2011
Kalyani Steels Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company will be held on August 12, 2011 at Mundhwa, Pune - 411 036 at 11.00 a.m. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 August 06, 2011 to August 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2011. Board recommends Dividend
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, have recommended a Dividend of Rs. 2/- per Equity Share (i.e. 40%), subject to approval of the shareholders. Financial Results for Mar 31, 2011
Kalyani Steels Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. 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 25, 2011, inter alia, to consider the Audited Financial Results for the year ended March 31, 2011. After consideration of results, the Board may consider recommendation of dividend for the year ended March 31, 2011. Publish Audited Results
Kalyani Steels Ltd has informed BSE that the Company has decided to publish Audited Results for the year ended March 31, 2011, within the period of sixty days from the end of the financial year i.e. by May 30, 2011 and therefore the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2011. Outcome of Board Meeting
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2011, has co-opted Mr. Ravindra Kumar Goyal, as an Additional Director on the Board and has also appointed him as Managing Director of the Company for the period of five years w.e.f. January 17, 2011. Financial Results for Dec 31, 2010
Kalyani Steels Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Kalyani Steels Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.