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BSE Code : 513509 | NSE Symbol : KALYANIFRG | ISIN : INE314G01014 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Kalyani Forge Limited has intimated to esteemed stock exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on February 11 2025 to approve the unaudited financial results for the quarter ended on December 31 2024. Kalyani Forge Limited has intimated to esteemed stock exchange about the financial results and Limited Review Report for Quarter and nine months ended on December 31, 2024. Kalyani Forge Limited has intimated to esteemed stock exchange about the Outcome of the Board Meeting held on February 11, 2025. Kalyani Forge Limited has intimated to esteemed stock exchange about the integrated financials for Third Quarter and Nine Months ended on December 31, 2025. (As Per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Financial Results for Quarter and Half Year ended on September 30 2024. Kalyani Forge Ltd. has intimated to esteemed stock exchange about the outcome of the Board Meeting held on November 12, 2024. (As Per BSE Announcement dated on 12.11.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Quarterly Financials results of the Company for quarter ended June 30 2024. Kalyani Forge Ltd. has intimated the esteem Stock Exchange the Financial results for quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 09/08/2024)
23-May-2024	30-May-2024	Final Dividend	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider approve and take on record the audited financial results for the quarter and financial year ended on March 31 2024. 2. Recommendation of Dividend on equity shares if any for the financial year ended March 31 2024. Submissions of Financials Results for the quarter and year ended on 31st March 2024 (As Per BSE Announcement Dated on: 30/05/2024)
27-Apr-2024	27-Apr-2024	Change in Directors	Appointment of Mr. Ajay Hari Tandon as an Independent Director of the Company subject to confirmation of shareholders.
06-Feb-2024	13-Feb-2024	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2023 Kalyani Forge Limited has informed to the esteemed exchange about Q3 FY 2023-24 Result and outcome of Board meeting. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited quarterly and half yearly financial results along with limited review report for the quarter and half year ended September 30 2023. Results- Financial Results Quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 11.11.2023)
20-Sep-2023	20-Sep-2023	Change in Other Executives	It is informed to esteemed exchange that Mr. Viraj Gaurishankar Kalyani has been appointed as Chief Financial Officer of the Company with effect from 20th September 2023.
03-Aug-2023	11-Aug-2023	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited financial results of the Company along with the Limited Review Report issued by the statutory auditors of the Company for the quarter ended June 30 2023 Mr. Viraj Kalyani has been appointed as the Managing Director of the Company in the meeting of the Board of Directors held on August 11, 2023, pursuant to recommendation of NRC which shall be subject to approval of shareholders in ensuing AGM. Kalyani Forge Limited has informed the esteem Exchange about the outcome of the Board meeting which was held on August 11, 2023 at 4.20 PM and concluded on 6:40 PM (As Per BSE Announcement dated on 11.08.2023)
05-Jul-2023	04-Jul-2023	Change in Auditors	Intimation to the esteemed exchange about appointment of statutory auditors in the board meeting held on 4th July 2023.
18-May-2023	30-May-2023	Accounts	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2023; and To Consider and recommend Dividend on Equity Shares for the financial year 2022-23 if any KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2023. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 25/05/2023) Board recommended dividend of Rs.3 per equity share Kalyani Forge Limited has intimated exchange about outcome of board meeting dated 30.05.2023 (As Per BSE Announcement Dated on 30/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Financial Results and Limited Review Report issued by the Statutory Auditor for the quarter ended December 31 2022 Kalyani Forge Ltd. has informed outcome of the board meting scheduled on 13th February 2023 (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 14th November, 2022 Financial Results for Quarter and Half year ended on 30th September, 2022 Resignation of Mr. Rohan M. Deshpande, Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2022 taken on record by the board at their meeting held on 14th November, 2022. Appointment of Mr. Aniruddha M. Hublikar, As a Company Secretary and Compliance Officer of the Company made effective from 14th November, 2022 by the Board at their meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Un-audited financial results and Limited Review Report for the quarter ended June 30 2022. Outcome of the Meeting- Un-Audited Financial Results along with Limited Review Report of the Statutory Auditor for Quarter Ended 30th June, 2022 of Kalyani Forge Limited Outcome of the meeting - Un-Audited Financial Results along with Limited Review Report of the Statutory Auditor for Quarter ended 30th June, 2022 (As Per BSE Announcement Dated 11.08.2022)
21-May-2022	27-May-2022	Accounts	KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record the audited financial results for the quarter and financial year ended on March 31 2022; - Recommendation of Dividend on equity shares if any for the financial year ended March 31 2022. Outcome of Board Meeting of Kalayni Forge Ltd. scheduled on 27th May, 2022, the Board Recommended the Final Dividend Rs. 3 per share i.e. 30% on Face Value and Considered & Approved the Audited Financial Statement for FY 2021-22. Results-Financial Results for March 31, 2022 The Board of Director''s Recommended the Final Dividend Rs. 3/- per share i.e. 30% on Face Value for Financial Year ended on March 31, 2022 at their Meeting held on 27th May, 2022. Outcome of Board Meeting of Kalayni Forge Ltd. scheduled on 27th May, 2022, the Board Recommended the Final Dividend Rs. 3 per share i.e. 30% on Face Value and Considered & Approved the Audited Financial Statement for FY 2021-22. (As Per BSE Announcement Dated on 27.05.2022)

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Kalyani Forge Ltd

Board Meeting