Feb 11, 2021 17:28 Source: BSE
Kalyani Forge - Financial Results For The Quarter Ended 31 December, 2020
Financial Results for the Quarter ended 31 December, 2020
Feb 11, 2021 17:17 Source: BSE
Kalyani Forge - Outcome Of The Board Meeting For The Quarter Ended 31 Dec, 2020
Outcome Of The Board Meeting For The Quarter Ended 31 Dec, 2020
Feb 04, 2021 11:31 Source: BSE
Kalyani Forge - Board Meeting Intimation for Kalyani Forge Ltd Board Meeting Scheduled To Be Held On Thursday, 11Th February 2021 For Consider And Approve Financial Results Ended 31St December, 2020
KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of a Board of Directors of the Company will be held on Thursday, 11th February 2021 through 'Video Conferencing Mode' to transact inter alia the following business; To take on record the un-audited financial results for the quarter ended December 31, 2020. To take on record Limited Review Report by the Statutory Auditor's for the Financial Results of the Company for the quarter ended December 31, 2020.
Feb 02, 2021 19:43 Source: BSE
Kalyani Forge - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on February 02, 2021, approving re-appointment of Mr. Abhijit Sen (DIN:00002593) as an ''Additional Director (Non-Executive Independent Director)'' for consecutive second term w.e.f. February 02, 2021 for a term of 5 (five) years upto February 01, 2026, subject to approval of the Shareholders of the Company.
Jan 19, 2021 18:42 Source: BSE
Kalyani Forge - Related Party Transaction For Half Year Ended 30Th September, 2020
Disclosure of Related Party Transactions
Jan 08, 2021 15:37 Source: BSE
Kalyani Forge - Shareholding for the Period Ended December 31, 2020
Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 08, 2021 15:01 Source: BSE
Kalyani Forge - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Reg. 2018.
Jan 08, 2021 11:46 Source: BSE
Kalyani Forge - Statement Of Investor Complaints For The Quarter Ended December 2020
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Rohan Deshpande|
|Designation || :- ||Company Secretary and Compliance Officer|
Dec 30, 2020 11:57 Source: BSE
Kalyani Forge - Closure of Trading Window
Trading Window Closure For Designated Person and Specified Connected Person of the Company to deal in Securities of the Company shall remain closed from 1st January, 2021 till the end of 48 hours, after the Financial Results for Quarter ended 31st December, 2020 become generally available.
Dec 30, 2020 11:09 Source: NSE
Kalyani Forge Limited
Kalyani Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015