Kalyani Steel News

Loss of Share Certificate / Duplicate Certificate

Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate / Duplicate Certificate

Voting Results and Scrutinizer''s Report

Proceedings of the 51st Annual General Meeting of the Company held on Thursday, August 22. 2024.

Dividends are paid to shareholders listed in the company’s records on the record date. To be eligible for dividends, shares must be purchased at least one day before the ex-date, as transactions settle the next day. However, those who buy shares on the ex-date will not qualify for dividends

Announcement U/R 30 of SEBI LODR

Announcement U/R 30 of LODR-Newspaper Publication

Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024

KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024

Announcement U/R 30 of LODR-Newspaper Publication

Business Responsibility and Sustainability Report for the Financial Year 2023-24

Annual Report for the Financial Year 2023-24

Notice of 51st Annual General Meeting scheduled to be held on Thursday, August 22, 2024

Announcement U/R 30 of LODR-Newspaper Publication

Details of Loss of Certificate(s)/Duplicate Certificate(s)

Intimation of Book Closure and Dividend Payment date

Intimation of 51st Annual General Meeting to be held on August 22, 2024

Details of Loss of Certificate(s)/Duplicate Certificate(s)

Announcement U/R 30 of LODR-Resignation of Director

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2024

Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate / Duplicate Certificate

Closure of Trading Window

Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate / Duplicate Certificate / Letter of Confirmation

Details of Loss of Certificate(s) / Duplicate Certificate(s)

Announcement U/R 30 of SEBI LODR-Newspaper Publication

Compliance Reg-24(A) -SEBI LODR - Annual Secretarial Compliance Report

Details of Loss of Certificate(s) / Duplicate Certificate(s)

Announcement U/R 30 SEBI (LODR)-Newspaper Publication

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 and approval of Dividend 0f Rs.10/- per share of Rs.5/- each i.e.200%

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 and Dividend

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024

KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 and to consider and recommend the dividend, if any, on the Equity Shares for the financial year ended March 31, 2024

Details of Loss of Certificate / Duplicate Certificate / Letter of Confirmation

Reg-39-Details of Loss of Certificate / Duplicate Certificate

Announcement under Regulation 30 of SEBI LODR 2015

Compliance Reg 39(3) - Details of Loss of Certificate / Issue of Duplicate Certificate/Letter of Confirmation