KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited quarterly and half yearly financial results along with limited review report for the quarter and half year ended September 30, 2023.

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Kalyani Forge Ltd.

05 Oct 2023

695.80

4.51%

Company Update

KALYANI FORGE LTD. - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kalyani Forge Limited has submitted certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 to the exchange for the quarter ended 30th September 2023.

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Kalyani Forge Ltd.

29 Sep 2023

695.80

4.51%

SAST

KALYANI FORGE LTD. - 513509 - Closure of Trading Window

BSE India

In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, Kalyani Forge Limited has intimated to the esteemed exchange about closure of Trading Window of the Company for Designated Persons and Specified Connected Persons of the Company to deal in securities of the Company from October 1, 2023 till the end of 48 hours after unaudited financial results of the Company for the quarter and half year ended September 30, 2023 become generally available.

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Kalyani Forge Ltd.

21 Sep 2023

695.80

4.51%

Company Update

KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

It is informed to the esteemed exchange that appointment of M/s. Kalyaniwalla and Mistry as a statutory Auditor of the Company in casual vacancy as well as their appointment for full term of five years until conclusion of AGM to be held in year 2028 is approved by shareholders in an AGM held on 20th September 2023.

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Kalyani Forge Ltd.

21 Sep 2023

695.80

4.51%

Company Update

KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

It is informed to esteemed exchange that appointment of Mr. Viraj Gaurishankar Kalyani as the Managing Director of the Company has been approved by shareholders of the Company in Annual General Meeting of the Company held on 20th September 2023.

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Kalyani Forge Ltd.

21 Sep 2023

695.80

4.51%

AGM

KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Kalyani Forge Limited has submitted the Exchange a copy of Scrutinizer''s report of Annual General Meeting held on September 20, 2023. Further, the company has informed the Exchange regarding voting results.

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Kalyani Forge Ltd.

20 Sep 2023

695.80

4.51%

AGM

KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Kalyani Forge Limited has submitted proceedings/outcome of its Annual General Meeting held on Wednesday, September 20,2023 through video conferencing/Other Audio Visual Means..

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Is Kalyani Forge Ltd. worth buying?

13 Votes:

Buy 76.92%

Sell 7.69%

Hold 15.38%

87.47% Gain from 52W Low

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