Board Meetings for KALYANIFRG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KALYANIFRG | Kalyani Forge Limited | 05 Aug 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| KALYANIFRG | Kalyani Forge Limited | 30 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015, Interalia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. the Company has now informed the Exchange that the Board Meeting has been extended and the Board shall continue to discuss the agenda matters on May 30, 2015. | |
| KALYANIFRG | Kalyani Forge Limited | 29 May 2015 | Results | Interalia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. | |
| KALYANIFRG | Kalyani Forge Limited | 28 Jan 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31,2014. | |
| KALYANIFRG | Kalyani Forge Limited | 10 Nov 2014 | Results | Interalia, for consideration and approval of the Unaudited Financial results of the Company for the quarter ended September 30, 2014. | - |
| KALYANIFRG | Kalyani Forge Limited | 14 Aug 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on August 07, 2014 to August 15, 2014 and the same has been communicated to the Directors and Management of the Company. | - |
| KALYANIFRG | Kalyani Forge Limited | 19 May 2014 | Results/Dividend | Interalia, for consideration and approval to the Audited Financial results of the Company for the quarter/ Financial year ended March 31, 2014 and for recommendation of dividend, if any, for the said financial year ended March 31, 2014. Further, pursuant to SEBI(Prohibition of Insider Trading) Regulations, 1992 and pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on May 12, 2014 to May 20, 2014. | - |
| KALYANIFRG | Kalyani Forge Limited | 25 Jan 2014 | Results | Interalia, for consideration and approval to the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| KALYANIFRG | Kalyani Forge Limited | 16 Oct 2013 | Results | Interalia, for consideration and approval for the Unaudited Financial results of the Company for the quarter ended September 30, 2013. | - |
| KALYANIFRG | Kalyani Forge Limited | 25 Jul 2013 | Results | Interalia, for consideration and approval for the Unaudited Financial results of the Company for the quarter ended June 30, 2013. | - |
| KALYANIFRG | Kalyani Forge Limited | 17 May 2013 | Results/Dividend | Interalia, for consideration and approval for the Audited Financial results of the Company for the quarter/year ended March 31, 2013 and consider recommendation of dividend for the financial year ended March 31, 2013. | - |
| KALYANIFRG | Kalyani Forge Limited | 30 Jan 2013 | Un-audited Financial Results | Interalia, for consideration and approval for the Unaudited Financial results of the Company for the quarter ended December 31, 2012. | - |
| KALYANIFRG | Kalyani Forge Limited | 25 Oct 2012 | Un-audited Financial Results | Interalia, for consideration and approval for the Unaudited Financial results of the Company for the quarter ended September 30, 2012. | - |
| KALYANIFRG | Kalyani Forge Limited | 31 Jul 2012 | Un-audited Financial Results | Interalia, for consideration and approval for the Unaudited Financial results of the Company for the quarter ended June 30, 2012. | - |
| KALYANIFRG | Kalyani Forge Limited | 25 May 2012 | Results/Dividend | Interalia, for consideration and approval for the Audited Financial results of the Company for the 4th quarter/year ended March 31, 2012 and consider recommendation of Dividend, if any for the said financial year. | - |