22
total announcements
500235.BO · 15 min delayed
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the re-appointment of Mr. M.U. Takale and Mr. B.N. Kalyani as Directors, liable to retire by rotation, at the 53rd Annual General Meeting held on August 27, 2026. The re-appointments were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the voting results of its 53rd Annual General Meeting, where resolutions related to audited financial statements, dividend declaration, and director appointments were passed with significant shareholder approval.
Kalyani Steels Ltd
Kalyani Steels Ltd held its 53rd Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting approved various resolutions, including the re-appointment of directors, related party transactions, and the ratification of remuneration of cost auditors.
Kalyani Steels Ltd
Kalyani Steels Ltd received fines from NSE and BSE for non-compliance with Regulation 17(1) of SEBI Listing Regulations regarding Board composition. The company has paid the fines of Rs. 1,292,100 and Rs. 1,528,100 respectively.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced a special window for the transfer and dematerialization of physical securities that were sold or purchased prior to April 1, 2019. The window will be open for a period of one year from February 5, 2026, to February 4, 2027.
Kalyani Steels Ltd
Kalyani Steels Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in Business Standard and Loksatta newspapers. The results show a total income from operations of ₹4,795.21 crore, a profit for the period before tax of ₹909.76 crore, and an earnings per share of ₹15.49.
Kalyani Steels Ltd
Kalyani Steels Ltd announced 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 were reviewed by the Audit Committee and approved by the Board of Directors.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the result of its postal ballot, approving the appointment of Ms. Vartika Shukla as an Independent Director of the Company. The postal ballot was conducted in accordance with the provisions of the Companies Act, 2013 and the Listing Regulations.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the results of its postal ballot, where the appointment of Ms. Vartika Shulka as an Independent Director has been approved by the shareholders with a majority vote.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced that ICRA Limited has reaffirmed its ratings for the company, specifically the commercial paper with a rating of A1+.
Kalyani Steels Ltd
Kalyani Steels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The company has also informed about the completion of dispatch of Notice and Annual Report for Financial Year 2025-26.
Kalyani Steels Ltd
Kalyani Steels Ltd has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kalyani Steels Ltd
Kalyani Steels Ltd announces its Annual Report for FY 2025-26, along with the Notice of 53rd Annual General Meeting. The meeting will be held on August 27, 2026, through Video Conferencing/OAVM. The report includes audited standalone and consolidated financial statements, dividend declaration, and re-appointment of directors.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced its 53rd Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on August 27, 2026, through Video Conferencing / Other Audio Visual Means (VC / OAVM). The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declare dividend, and re-appoint a Director. Additionally, the company will consider and approve Material Related Party Transactions with Bharat Forge Limited.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced a final dividend of Rs.10 per equity share for FY 2025-26, subject to shareholder approval at the 53rd AGM. The company has also informed shareholders about the process of withholding tax from dividends (TDS) and the necessary documents required for compliance.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The record date for determining entitlement to dividend is July 31, 2026, and the dividend will be paid on or before September 4, 2026. Shareholders are required to register their email addresses and bank account details with the company's registrar and transfer agent or depository participant.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the record date and dividend payment date for its upcoming dividend. The company will pay a dividend of Rs.10 per equity share, subject to approval at its 53rd Annual General Meeting on August 27, 2026. The dividend will be paid on or before September 4, 2026, to beneficial owners and members holding shares in dematerialized or physical form, respectively.
Kalyani Steels Ltd
Kalyani Steels Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The notice and annual report for 2025-26 will be sent to members via email and made available on the company's website.
Kalyani Steels Ltd
Kalyani Steels Ltd announced the proceedings and results of its postal ballot. The members of the company approved the appointment of Mr. Shishir Joshipura as an Independent Director through a Special Resolution. The e-voting process, conducted from May 22, 2026, to June 20, 2026, was scrutinized by M/s. SVD & Associates, Company Secretaries, and the resolution was passed with the requisite majority.