30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Kalyani Forge Ltd.

BSE

  • 368.00 9.90 (2.76%)
  • Vol: 166
  • BSE Code: 513509
  • PREV. CLOSE
    358.10
  • OPEN PRICE
    366.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 373.95 0.00 (0%)
  • Vol: 471
  • NSE Code: KALYANIFRG
  • PREV. CLOSE
    373.95
  • OPEN PRICE
    368.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    373.95(50)

Kalyani Forge Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201731-Jan-2017 Quarterly Results
04-Nov-201611-Nov-2016
27-Jul-201603-Aug-2016 Quarterly Results
26-May-201627-May-2016 Audited Results & Dividend
13-Apr-201616-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 16, 2016, to transact the following business: 1. To consider resignation of Mr. D. S. Gupta & Mr. S. Ravindran an Independent Director of the Company w.e.f. March 10, 2016 & March 14, 2016 respectively. 2. To consider appointment of Mr. Vishwas Chitrao as the Independent Director of the Company w.e.f. April 16, 2016.
27-Jan-201602-Feb-2016 The Board of Directors of the Company will be held on February 02, 2016, to transact the following business; 1. To take on record the unaudited (provisional) financial results for third quarter ended on December 31, 2015. 2. To consider appointment of Mr. Abhijit Sen as the Independent Director of the Company. 3. To consider appointment of Mr. Ravi Duggar as Company Secretary and Compliance Officer of the Company w.e.f. February 02, 2016. & Quarterly Results
30-Oct-201506-Nov-2015Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015 : 1. To take on record the Unaudited (Provisional) Financial Results for the first quarter ended September 30, 2015. 2. To consider Date, Day for the Extra Ordinary General Meeting for Voting by Electronics means of the Company 3. To consider and approve the draft Notice calling Extra Ordinary General Meeting for Voting by Electronics means of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting process at Extra Ordinary General Meeting of the Company. 5. To consider and approve the Cost Audit Report for financial year ended March 31, 2015. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in securities of the Company will be closed for the abovementioned purpose from October 30, 2015 to November 07, 2015 (both days inclusive). Accordingly, all designated employees (including Directors and Management) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
01-Oct-201508-Oct-2015Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 08, 2015, inter alia, to consider and approve appointment of Auditors for F.Y. 2015 -16 and the same has been communicated to the Directors and Management of the Company.
27-Jul-201505-Aug-2015 Quarterly Results
19-May-201529-May-2015 Audited Results
19-Jan-201528-Jan-2015 Quarterly Results
05-Nov-201410-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results