Board Meetings for KALYANIFRG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KALYANIFRG | Kalyani Forge Limited | 29 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| KALYANIFRG | Kalyani Forge Limited | 30 Oct 2018 | Financial Results/Other business matters | To transact the following business; (1) Approval of Unaudited (Provisional) Financial Result for first quarter and half year ended September 30, 2018.(2) To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended September 30, 2018. | |
| KALYANIFRG | Kalyani Forge Limited | 27 Jul 2018 | Financial Results/Other business matters | To transact the following business; (1) Approval of unaudited (provisional) financial results for first quarter ended on June 30,2018.(2) To take on record limited review report by the Auditors for the Financial Results of the Company for the quarter ended on June 30, 2018. | |
| KALYANIFRG | Kalyani Forge Limited | 13 Feb 2018 | Results | To transact the following business:(1). To consider inter-alia the Unaudited Financial Results for the quarter ended on December 31, 2017 (2) To take on record Limited Review Report by Statutory Auditors of the Company for the quarter ended December 31, 2017. | |
| KALYANIFRG | Kalyani Forge Limited | 17 Nov 2017 | Results/Others | To transact the following business; (1) To consider inter alia, the Unaudited Financial Result for the quarter and half year ended September 30, 2017.(2) To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| KALYANIFRG | Kalyani Forge Limited | 10 Aug 2017 | Results | To transact the following business; 1) Approval of unaudited (provisional) financial results for first quarter ended on June 30, 2017. 2) To take on record limited review report by the Auditors for the Financial Results of the Company for the quarter ended on June 30, 2017. | |
| KALYANIFRG | Kalyani Forge Limited | 23 May 2017 | Results/Dividend | To transact the following business; To take on record the audited financial results for fourth quarter ended & year ended on March 31 2017 and Recommendation of Dividend if any Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, officers and designated employees of the Company from May 15, 2017 to May 25, 2017 in view of the consideration of the audited financial results for the quarter ended & year ended on March 31, 2017. | |
| KALYANIFRG | Kalyani Forge Limited | 31 Jan 2017 | Results | To transact the following business: (1) Approval of unaudited (provisional) financial results for the third quarter ended on December 31, 2016.(2) To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended on December 31, 2016. | |
| KALYANIFRG | Kalyani Forge Limited | 11 Nov 2016 | Results | To transact the following business: (1) to take on record the unaudited (provisional) financial results for Second quarter ended on September 30, 2016.(2) To take on record Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| KALYANIFRG | Kalyani Forge Limited | 03 Aug 2016 | Results | To transact the following business; 1) To take on record the unaudited (provisional) financial results for First quarter ended on June 30, 2016. | |
| KALYANIFRG | Kalyani Forge Limited | 27 May 2016 | Results/Dividend | to transact the following business; 1) To take on record the audited financial results for fourth quarter ended & year ended on March 31, 2016. 2) Recommendation of dividend; if any. | |
| KALYANIFRG | Kalyani Forge Limited | 16 Apr 2016 | Appointment of Director | 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. | |
| KALYANIFRG | Kalyani Forge Limited | 02 Feb 2016 | Results/Others | Inter-alia to take on record unaudited ( provisional ) financial results for third quarter ended on December 31, 2015. | |
| KALYANIFRG | Kalyani Forge Limited | 06 Nov 2015 | Results/Others | 1.To take on record the Unaudited (Provisional) Financial Results for the first quarter ended September 30, 2015.2.To consider Day, Date, for the Extra Ordinary General Meeting for voting by Electronics means of the Company.3.To consider and approve the draft Notice calling for 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, 2015.6.Any other matter with the permission of the Chair. | |
| KALYANIFRG | Kalyani Forge Limited | 08 Oct 2015 | Appointment of Auditors | Interalia, 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. |