KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve 1) The un-audited financial results for the quarter and half year ended Sep 30, 2021. 2) Limited Review Report by the Statutory Auditor's for the Financial Results of the Company for the quarter and half year ended Sep 30, 2021.