Kalyani Steels - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Kalyani Steels Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company have been informed by the Promoters / Promoter Group that they have not pledged any shares of the Company held by them. Kalyani Steels - Unaudited Financial Results for Dec 31, 2008
Kalyani Steels Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. 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 January 31, 2009, has transacted / approved the following :1. Authorised the Finance Committee of Directors to advise the Board about the possibility of restructuring / demerging investment division of the Company.2. Re-appointment of MR. C G Patankar, as Executive Director for the further period of five years from April 01, 2009 to March 31, 2014.... 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 January 14, 2009, inter alia, have approved issue of Secured Redeemable Non-Convertible Debentures, aggregating to Rs 550 Million, on Private Placement basis to Life Insurance Corporation of India, which debentures shall be listed on National Stock Exchange of India Ltd (NSE). The issue is being made to meet the normal capital expenditure, augment... Kalyani Steels - Unaudited Financial Results for Sep 30, 2008
Kalyani Steels Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Kalyani Steels - E-mail ID for Investors Complaints
Kalyani Steels Ltd has informed BSE that the Company has designated email ID viz. investor@kalyanisteels.com for the grievance redressal division / compliance office exclusively for the purpose of registering complaints by the investors. Kalyani Steels - Outcome of AGM
Kalyani Steels Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on August 27, 2008, inter alia, all the resolutions for Ordinary and Special business contained in the Notice were duly passed with the requisite majority. Kalyani Steels 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 18, 2008 to August 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2008. Kalyani Steels Board recommends dividend
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has recommended, a Dividend of 40% on the Equity Share Capital of the Company i.e. Rs 4/- per Equity Share, subject to approval of the shareholders. Kalyani Steels 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 June 06, 2008, to consider the Audited Financial Results for the year ended March, 2008 and proposal of recommendation of dividend for the year ended March 31, 2008.