| 28-Apr-2023 | D | Kindly note that the Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2022-23, subject to approval of the members
| 11-Aug-2023 | |
| 12-May-2022 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended Dividend of Rs. 10/- per Equity Share of Rs. 5/- each (i.e. 200%), on the Equity Share Capital of the Company for the Financial Year 2021-22, subject to approval of the members. | 22-Jul-2022 | |
| 18-May-2021 | D | Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 18, 2021, along with Auditor's Reports (with Un-modified opinion).
Kindly note that the Board of Directors have recommended Dividend of Rs.7.50/- per Equity Share of Rs.5/- each (i.e.150%), on the Equity Share Capital of the Company for the Financial Year 2020-21, subject to approval of the members. | 26-Aug-2021 | |
| 02-Mar-2020 | D | With regard to its earlier announcement that the Board of Directors of the Company will consider Interim Dividend by Circular Resolution on Thursday, February 27, 2020.
The company has now informed that the Board of Directors of the Company by way of Circular Resolution, passed on March 2, 2020, have approved payment of Interim
Dividend for the Financial Year 2019-20, of Rs.5/- per share on the Equity Share of Rs.5/- each i.e.100%. | 12-Mar-2020 | |
| 18-May-2019 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, have recommended Dividend of Rs. 5/- per Equity Share of Rs. 5/- each (i.e. 100%), on the Equity Share Capital of the Company for the Financial Year 2018-19, subject to approval of the members. | 16-Aug-2019 | |
| 18-May-2018 | D | The Board of Directors have recommended Dividend of Rs.5/- per Equity Share of Rs.5/- each (i.e.100%), on the Equity Share Capital of the Company for the Financial Year 2017-18, subject to approval of the members. | 10-Aug-2018 | |
| 25-May-2017 | D | Please find enclosed herewith Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2017, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on 25th May, 2017, along with Audit Reports (with Un-modified opinion). Declaration by Mr.B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed, along with the Results. Kindly note that the Board of Directors have recommended Dividend of Rs.5/- per Equity Share of Rs.5/- each (i.e.100%), on the Equity Share Capital of the Company for the Financial Year 2016-17, subject to approval of the members. Kindly take the aforesaid submissions on record. | 24-Jul-2017 | |
| 29-May-2014 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended, a dividend of Rs. 3/- per Equity Share of Rs. 5/- each (i.e. 60%), subject to approval of the shareholders at the ensuing Annual General Meeting. | 27-Aug-2014 | |
| 24-May-2013 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, have recommended a Dividend of Rs. 1.50/- per Equity Share of Rs. 5/- each (i.e. 30%), subject to approval of the shareholders. | 18-Jul-2013 | |
| 26-May-2012 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have recommended a dividend of Rs. 1/- per equity share of Rs. 5/- each (i.e. 20%), subject to approval of the shareholders. | 19-Jul-2012 | |
| 25-May-2011 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, have recommended a Dividend of Rs. 2/- per Equity Share (i.e. 40%), subject to approval of the shareholders. | 04-Aug-2011 | |
| 24-May-2010 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended a Dividend of Rs. 1.25 per Equity Share (i.e. 25%). subject to approval of the shareholders. | 12-Aug-2010 | |
| 06-Jun-2008 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has recommended, a Dividend of 40% on the Equity Share Capital of the Company i.e. Rs 4/- per Equity Share, subject to approval of the shareholders. | 13-Aug-2008 | |
| 28-May-2007 | D | Kalyani Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended, a Dividend of 40% on the Equity Share Capital of the Company i.e. Rs 4/- per Equity Share, subject to approval of the shareholders. | 02-Aug-2007 | |
| 30-Jun-2005 | D | 15% Dividend | 10-Aug-2005 | |
| 05-Aug-2004 | D | 5% Interim Dividend | 05-Aug-2004 | |
| 01-Apr-2024 | BC | Announcement under Regulation 30 - SEBI LODR-Retirement | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Announcement under Regulation 30 - SEBI LODR-Retirement | 31-Mar-2024 | |
| 14-Feb-2024 | BC | Intimation under Regulation 30-(LODR)- Notice of Postal Ballot
POM 18/03/2024
(As Per BSE Bulletin Dated on: 14/02/2024)
Announcement under Regulation 30 (LODR)-Newspaper Publication of Post | 16-Mar-2024 | |
| 25-Jan-2024 | BC | KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results for the qua | 05-Feb-2024 | |
| 05-Feb-2024 | BC | Appointment of Additional Independent Director on the Board of Directors of the Company | 05-Feb-2024 | |