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 16, 2010 to August 25, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 25, 2010. Financial Results for Jun 30, 2010
Kalyani Steels Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Board recommends Dividend
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended a Dividend of Rs. 1.25 per Equity Share (i.e. 25%). subject to approval of the shareholders. Financial Results for Mar 31, 2010
Kalyani Steels Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010. 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, 2010, inter alia, to consider the Audited Financial Results for the year ended March 31, 2010. After consideration of results, the Board may consider recommendation of dividend for the year ended March 31, 2010. Publish Audited Results
Kalyani Steels Ltd has informed BSE that the Company has decided to publish Audited Results for the year ended March 31, 2010, within the period of 2 months i.e. by May 31, 2010 and therefore the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2010. Fixes Record Date for Scheme of Arrangement
Kalyani Steels Ltd has informed BSE that pursuant to Scheme of Arrangement ("Scheme") between Kalyani Steels Ltd ("Demerged Company") and Chakrapani Investments & Trades Ltd, Surajmukhi Investment & Finance Ltd and Gladiolla Investments Ltd ("Amalgamating Companies") and Kalyani Investment Company Ltd ("Resulting Company"), approved by the Hon'ble High Court of Judicature at Bombay, the Company has fixed the 'Record Date' on April 23, 2010, for:... Scheme of Arrangement
Kalyani Steels Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay, has passed an Order on March 12, 2010, approving :1. The Scheme of Arrangement between Kalyani Steels Ltd. ("Demerged Company") and Chakrapani Investments & Trades Ltd. and Surajmukhi Investment & Finance Ltd. and Gladiolla Investments Ltd. ("Amalgamating Companies") and Kalyani Investment Company Ltd. ("Transferee / Resulting Company") and their respective shareholders.... Kalyani Steels - Updates on Scheme of Arrangement
Kalyani Steels Ltd has informed BSE that the Petition presented by the Company on January 22, 2010, under Section 394 of the Companies Act, 1956, for sanctioning the Scheme of Arrangement between Kalyani Steels Ltd and Chakrapani Investments & Trades Ltd and Surajmukhi Investment & Finance Ltd and Gladiolla Investments Ltd and Kalyani Investment Company Ltd and their respective Shareholders ("Scheme"), was admitted by the Hon'ble High Court of Judicature...