Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500235 | NSE Symbol : KSL | ISIN : INE907A01026 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	03-Feb-2025	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024 Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 03/02/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 Appointment of Directors on the Board of Directors of the Company Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	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 Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 6.08.2024)
03-May-2024	10-May-2024	Dividend	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 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% (As Per BSE Announcement dated on 10.05.2024)
25-Jan-2024	05-Feb-2024	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023. Statement of Unaudited Financial Results for the quarter and nine months ended December, 2023 (As Per BSE Announcement Dated on: 05/02/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Statement of Unaudited Financials Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 30/10/2023)
12-Jul-2023	24-Jul-2023	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. KALYANI STEELS LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Statement of Unaudited Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 24.07.2023)
19-Apr-2023	28-Apr-2023	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023 and to consider and recommend the dividend if any on the Equity Shares for the financial year ended March 31 2023. Dividend & Audited Results (As Per BSE Bulletin dated on 19.04.2023) Please find enclosed herewith Audited Financial Results for the quarter and year ended March 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Friday, April 28, 2023, along with Auditor's Report (with Un-modified opinion). Declaration by Mr.B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed, along with the Results. Kindly note that the Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2022-23, subject to approval of the members (As Per BSE Announcement Dated on 28/04/2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2022. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from Sunday January 1 2023 shall be re-opened from Monday January 30 2023. Please find enclosed herewith Statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Friday, January 27, 2023. The 'Limited Review Report' issued by M/s. Kirtane & Pandit LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed. (As Per BSE Announcement Dated on 27/01/2023)
13-Oct-2022	21-Oct-2022	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 21 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from Saturday October 1 2022 shall be re-opened from Monday October 24 2022. Please find enclosed herewith Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Friday, October 21, 2022. The 'Limited Review Report' issued by M/s. Kirtane & Pandit LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed (As per BSE Announcement Dated on 21/10/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 8 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from July 1 2022 shall be re-opened from Thursday August 11 2022. Please find enclosed herewith Statement of Unaudited Financial Results for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Monday, August 8, 2022. The 'Limited Review Report' issued by M/s. Kirtane & Pandit LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed. (As Per BSE Announcement Dated on 08/08/2022)
04-May-2022	12-May-2022	Accounts	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022 and to consider and recommend the dividend if any on the Equity Shares for the financial year ended March 31 2022. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from April 1 2022 shall be re-opened from Sunday May 15 2022. Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended Dividend of Rs. 10/- per Equity Share of Rs. 5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2021-22, subject to approval of the members. Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Thursday, May 12, 2022, along with Auditor's Reports (with Un-modified opinion). Declaration by Mr.B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), is also enclosed, along with the Results. Kindly note that the Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2021-22, subject to approval of the members. (As Per BSE Announcement dated on 12.05.2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 27 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2021. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from January 1 2022 shall be re-opened from Sunday January 30 2022. Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on January 27, 2022. The 'Limited Review Reports' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results are also attached. (As per BSE Announcement Dated on 27/01/2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today, inter-alia, approved the change in category of Mr.M.U. Takale from Independent Director to Non-Independent Director with immediate effect. (As per BSE Announcement Dated on 01/11/2021)
23-Jul-2021	02-Aug-2021	Quarterly Results	KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from July 1, 2021, shall be re-opened from Thursday, August 5, 2021 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 2, 2021. The 'Limited Review Reports' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Statutory Auditors of the Company, with respect to the said results are also attached. (As Per BSE Announcement Dated 02.08.2021)

1 2

LOGIN HERE

Kalyani Steels Ltd

Board Meeting