Board Meetings for KALYANIFRG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KALYANIFRG | Kalyani Forge Limited | 27 May 2022 | Dividend/Financial results | Kalyani Forge Limited has informed the Exchange about Board Meeting to be held on 27-May-2022- To consider, 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. | |
| KALYANIFRG | Kalyani Forge Limited | 02 Feb 2022 | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, meeting of the Board of Directors of Kalyani Forge Limited will be held on Wednesday, 2nd February, 2022, inter alia, to consider, approve and take on record the Financial Results of the Company for the quarter ended 31st December, 2021. | |
| KALYANIFRG | Kalyani Forge Limited | 28 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| KALYANIFRG | Kalyani Forge Limited | 13 Aug 2021 | Financial Results | The meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021 ,inter alia, to consider and approve Unaudited Financial Results and Limited Review Report by the Statutory��Auditor for the quarter ended�� June 30, 2021. | |
| KALYANIFRG | Kalyani Forge Limited | 10 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and consider recommendation of dividend on equity shares, if any, for the Financial Year ended March 31, 2021. | |
| KALYANIFRG | Kalyani Forge Limited | 11 Feb 2021 | Financial Results | 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. | |
| KALYANIFRG | Kalyani Forge Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| KALYANIFRG | Kalyani Forge Limited | 15 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| KALYANIFRG | Kalyani Forge Limited | 17 Aug 2020 | Dividend | Notice is hereby given pursuant to Regulation 29 read with Regulation 47 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, with reference to the intimation submitted to the Stock Exchanges on 10th August, 2020 regarding meeting of the Board of Directors of the Company is scheduled to be held on Monday, 17th August, 2020, Kalyani Forge Limited hereby adding following agenda point to the existing agenda items: - Recommendation of Final Dividend for the year ended 31st March 2020. | |
| KALYANIFRG | Kalyani Forge Limited | 17 Aug 2020 | Other business matters | To consider other business matters | |
| KALYANIFRG | Kalyani Forge Limited | 30 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| KALYANIFRG | Kalyani Forge Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| KALYANIFRG | Kalyani Forge Limited | 12 Nov 2019 | Financial Results | 1) To consider and approve the financial results for the period ended September 30, 2019.2) To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on 30th September, 2019. | |
| KALYANIFRG | Kalyani Forge Limited | 26 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| KALYANIFRG | Kalyani Forge Limited | 18 May 2019 | Financial Results/Dividend | i) To consider and approve the financial results for the period ended March 31, 2019 and ii) Recommendation of Dividend, if any |