Kalyani Steels Limited
Appointment
Kalyani Steels Limited has informed the Exchange regarding the Re-appointment of Mr.M.U. Takale and Mr.B.N. Kalyani as Non-Executive Directors of the company, effective August 27, 2026.
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total announcements
KSL.NS · 15 min delayed
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange regarding the Re-appointment of Mr.M.U. Takale and Mr.B.N. Kalyani as Non-Executive Directors of the company, effective August 27, 2026.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange regarding Re-Appointment of Mr.B.N. Kalyani as Non-Executive Director of the company w.e.f. August 27, 2026.
Kalyani Steels Limited
Kalyani Steels Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 27, 2026. The company has informed the Exchange regarding voting results for three resolutions.
Kalyani Steels Limited
Kalyani Steels Limited has held its 53rd Annual General Meeting (AGM) on August 27, 2026, through Video Conferencing. The meeting approved various resolutions, including the re-appointment of a Director, approval of related party transactions, and ratification of remuneration of the Cost Auditors.
Kalyani Steels Limited
Kalyani Steels Limited has received a fine of Rs. 1,292,100 from NSE and Rs. 1,528,100 from BSE for non-compliance of Regulation 17(1) of SEBI Listing Regulations pertaining to the composition of the Board. The company has paid the fines on August 26, 2026.
Kalyani Steels Limited
Kalyani Steels Limited has announced a reminder to shareholders regarding the opening of a special window for transfer and dematerialization of physical securities. The special window is open for a period of one year from February 5, 2026, to February 4, 2027, and is available for shareholders who have submitted transfer requests earlier but were rejected or not attended to due to deficiencies in documents or process.
Kalyani Steels Limited
Kalyani Steels Limited has published its unaudited quarterly financial results for the quarter ended June 30, 2026, showing a total income from operations of ₹4,795.21 million and a profit for the period before tax of ₹909.76 million.
Kalyani Steels Limited
Kalyani Steels Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹909.76 crore and a profit after tax of ₹676.06 crore. The company's revenue from operations was ₹4,645.80 crore, and its total income was ₹4,795.21 crore. The results have been reviewed by the Audit Committee and approved by the Board of Directors.
Kalyani Steels Limited
Kalyani Steels Limited has announced the proceedings of a postal ballot, where members approved the appointment of Ms. Vartika Shukla as an Independent Director of the Company. The postal ballot was conducted through electronic means, and the results were declared on August 3, 2026. The resolution was passed with the requisite majority.
Kalyani Steels Limited
Kalyani Steels Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. The company has informed the Exchange regarding voting results for the appointment of Ms.Vartika Shukla as an Independent Director.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange that ICRA Limited has reaffirmed its ratings for the company, specifically the commercial paper rating of ICRA A1+.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange about the submission of copies of newspaper advertisements for the 53rd Annual General Meeting and e-voting information.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026.
Kalyani Steels Limited
Kalyani Steels Limited has announced a final dividend of Rs.10 per equity share of Rs.5 each (200%) for FY 2025-26, subject to approval at the 53rd Annual General Meeting on August 27, 2026. The dividend payout date is September 4, 2026, and the record date is July 31, 2026. Shareholders are required to update their bank account details and submit tax-related documents by July 31, 2026, to comply with TDS provisions.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange about the submission of copies of newspaper advertisements published on July 22, 2026, in Business Standard and Loksatta, for the attention of the Equity Shareholders of the Company, informing about the 53rd Annual General Meeting, Record Date, Dividend payment date, and Remote E-voting information.
Kalyani Steels Limited
Kalyani Steels Limited
Kalyani Steels Limited
Kalyani Steels Limited has resumed its manufacturing operations at its plant in Karnataka after receiving conditional revocation of closure directions from the Central Pollution Control Board (CPCB). The company had earlier received directions to close operations due to non-compliances, but has now complied with the conditions and is allowed to resume production.
Kalyani Steels Limited
Kalyani Steels Limited has received a direction from the Central Pollution Control Board (CPCB) to close operations of its plant located at Hospet Road, Village Ginigera, Talula & District Koppal, Karnataka. The company is directed to submit its compliance within 30 days.
Kalyani Steels Limited
Kalyani Steels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization requests received during the quarter ended June 30, 2026, have been given effect within the stipulated time limit.