Kalyani Steels - Financial Results for Dec 31, 2009
Kalyani Steels Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.27-01-2010
27-01-2010
Kalyani Steels Equity Shareholders approve Scheme of Arrangement
Kalyani Steels Ltd has informed BSE that Meeting of Equity Shareholders of the Company convened as per the directions of Hon'ble High Court of Judicature at Bombay to consider and approve the Scheme of Arrangement was held on January 20, 2010.At the said meeting the requisite quorum was present and the resolutions proposed at Item Nos. 1 to 2 of the Notice dated December 19, 2009 were approved by the requisite majority.20-01-2010
Kalyani Steels - Updates on Scheme of Arrangement
Kalyani Steels Ltd has submitted to BSE a copy of the following documents, in connection with 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 :1. Notice convening the meeting of Equity Shareholders of the Company on January 20, 2010....24-12-2009
Kalyani Steels equity shareholders to approve Scheme of Arrangement
Kalyani Steels Ltd has informed BSE that by an Order made on December 18, 2009, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened and held on January 20, 2010 inter alia, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between Kalyani Steels Ltd. and Chakrapani Investments & Trades Ltd. and Surajmukhi Investment...18-12-2009
Kalyani Steels - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Kalyani Steels Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:30-11-2009
Kalyani Steels - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Sundaram Trading & Investment Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE28-11-2009
Kalyani Steels - Outcome of Board Meeting
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2009, have considered and approved the Composite Scheme of Arrangement under Sections 391 to 394 read with Sections 100 to 103 and other relevant provisions of the Companies Act, 1956, for demerger of the Investment Division of Kalyani Steels Ltd ("Demerged Company") into Kalyani Investment Company Ltd ("Resulting Company"), and amalgamation...03-11-2009
Kalyani Steels - Financial Results for Sep 30, 2009
Kalyani Steels Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.31-10-2009
Kalyani Steels - Outcome of AGM
Kalyani Steels Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 26, 2009, inter alia, have approved the resolutions at proposed at item Nos. 1 to 9 of the Notice dated June 01, 2009.27-08-2009
Kalyani Steels fixes Book Closure for AGM
Kalyani Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2009 to August 26, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 26, 2009.04-08-2009