Kalyani Steels - FY 07 results by Jun 30, 2007
Kalyani Steels Ltd has informed BSE that the Company has decided to publish 'Audited Results' for the year ended March 31, 2007, within the period of 3 months i.e. by June 30, 2007 and therefore the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2007. Kalyani Steels - Preferential Allotment of Equity Shares
Kalyani Steels Ltd has informed BSE that the Finance Committee of Directors at its meeting held on November 29, 2006, has allotted on Preferential basis, 1,600,000 Equity Shares of Rs 10/- each to the Financial Investor viz. AMIF I Ltd, Mauritius, at a price of Rs 330/- per Equity Share, aggregating to Rs 528,000,000/-. Kalyani Steels - Outcome of EGM
Kalyani Steels Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on November 14, 2006, inter alia, have unanimously passed the following special resolutions:1. Authorizing the Board of Directors to create, offer, issue and allot upto 1,600,000 Equity Shares of Rs 10/- each, by way of Preferential Allotment to AMIF I Ltd, a company incorporated under the laws of Mauritius, having its registered... Kalyani Steels - EGM on Nov 14, 2006
Kalyani Steels Ltd has informed BSE that an Extra - Ordinary General Meeting (EGM) of the members of the Company will be held on November 14, 2006, inter alia, to transact the following:1. To create, offer, issue and allot upto 16,00,000 Equity shares of Rs 10/- each fully paid up by way of Preferential Allotment at a price of Rs 315/- per equity share aggregating to Rs 504,000,000/- to AMIF I Ltd, a company incorporated under the laws of Mauritius, subject to provisions and approvals.... Kalyani Steels - Outcome of Finance Committee of Directors Meeting
Kalyani Steels Ltd has informed BSE that the Finance Committee of Directors of the Company at its meeting held on October 16, 2006, has approved the following:- Identified AMIF I Ltd, a Company incorporated under Mauritius law and having its registered / principal office at Port Louis, Mauritius as the financial investor to whom the Company shall, subject to necessary approvals and execution of definitive documents, make a Preferential Allotment... 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 October 16, 2006, inter alia, has approved the following: 1. Preferential Allotment of 1,600,000 Equity Shares of Rs 10/- each to a financial investor to be identified by a Finance Committee of Directors at a price of Rs 315/- per Equity Share.... Kalyani Steels - Outcome of AGM
Kalyani Steels Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on August 26, 2006, inter alia, have passed all the Ordinary and Special Business contained in the Notice with the requisite majority. Kalyani Steels fixes Book Closure
Kalyani Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2006 to August 26, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. Kalyani Steels - Appointment of Director
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2006, has appointed Mr. Madan U Takale, as Director of the Company with effect from June 26, 2006. 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 26, 2006, inter alia, has recommended a Dividend of 30% on the Equity Share Capital of the Company i.e. Rs 3/- per Equity Share, subject to approval of the shareholders.