Kalyani Steels Board to recommend dividend
Kalyani Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2006, inter alia, to consider the Audited Financial Results for the year ended March 31, 2006 and proposal of recommendation of dividend for the year ended March 31, 2006. Kalyani Steels - FY 06 results by Jun 30, 2006
Kalyani Steels Ltd has informed BSE that the Company has decided to publish "Audited Results" for the year ended March 31, 2006, within the period of 3 months i.e. by June 30, 2006 and therefore the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2006. Kalyani Steels - Re-appointment of Director
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2006, has re-appointed Mr. Suresh Pandey as Wholetime Director (Technical), for the further period of two years from February 01, 2006 to January 31, 2008. Kalyani Steels - Appointment of Director
Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meting held on October 30, 2005 has appointed Mr. Sanjay S Vaidya, as Director of the Company with effect from October 30, 2005. Kalyani Steels enters into arrangement with SJK Steel Plant
Kalyani Steels Ltd has informed BSE that the Company has entered into an arrangement with SJK Steel Plant Ltd (having a capacity to manufacture 250,000 TPA of Billets), for providing technical consultancy to their plant located at Village Jambulapadu, District Ananthpur, Andhra Pradesh. Kalyani Steels - Change in Directorate
Kalyani Steels Ltd has informed BSE that UTI Asset Management Company Pvt Ltd has withdrawn Mr. Ajeet Prasad, their Nominee Director on the Board of the Company, with effect from August 24, 2005 and accordingly Mr. Prasad has tendered his resignation from the Board of the Company. Kalyani Steels - Outcome of AGM
Kalyani Steels Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on August 22, 2005, inter alia, have passed all the resolutions for Ordinary and Special business contained in the Notice with requisite majority. Kalyani Steels - Payment of dividend
Kalyani Steels Ltd has informed BSE that the Final Dividend of 15% (i.e. 1.50/- per share) on the Equity Share Capital of the Company, will be paid on and from September 01, 2005. 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 12, 2005 to August 22, 2005 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company. Kalyani Steels enters into agreement with Shree Ram Electrocast
Kalyani Steels Ltd has informed BSE that the Company has entered into agreement with M/s Shree Ram Electrocast Pvt Ltd, for taking on lease, manufacturing facilities for the production of Pig Iron, having a capacity of 108,000 tonnes per annum. The said arrangement is for a period of 22 months and production is expected to commence from July, 2005.