ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
32 announcements
Kalyani Steels issued a postal ballot notice seeking approval for Mr. Ajay Kirtane as Independent Director for five years. E-voting runs September 19 to October 18, 2026.
Kalyani Steels Limited has appointed Mr. Ajay Kirtane as an Additional Independent Director, effective September 7, 2026, for a five-year term.
Kalyani Steels Limited announced the re-appointment of B.N. Kalyani and M.U. Takale as Non-Executive Non-Independent Directors for a tenure of 36 months effective August 27, 2026.
Kalyani Steels Limited conducted its 53rd Annual General Meeting on August 27, 2026. Key items transacted included adoption of financial statements, dividend declaration, and director re-appointments.
Kalyani Steels paid penalties of Rs 12.92 Lakhs to the NSE and Rs 15.28 Lakhs to the BSE for board composition non-compliance.
Kalyani Steels Ltd reported revenue from operations of ₹464.6 Cr (+4.9% YoY) and net profit of ₹68.2 Cr (+10.5% YoY) for Q1 FY27.
ICRA Limited has reaffirmed the credit rating for Kalyani Steels Limited's commercial paper amounting to ₹50 Crore.
Kalyani Steels Ltd has scheduled a board meeting for August 7, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Kalyani Steels filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, fulfilling mandatory regulatory disclosure requirements.
Kalyani Steels Limited has issued a notice for its Annual General Meeting on August 27, 2026. The meeting will include voting on dividends and related party transactions.
Kalyani Steels Ltd issued a notice for its 53rd Annual General Meeting on August 27, 2026. The meeting includes approval of financial statements and dividend declaration.
Kalyani Steels has set July 31, 2026, as the record date for a dividend of Rs.10 per share. Payment will occur by September 4, 2026.
Kalyani Steels Ltd will hold its 53rd Annual General Meeting on August 27, 2026. The meeting will be conducted via video conferencing.
Kalyani Steels resumed operations at its Ginigera plant following CPCB revocation of closure orders. The company is now complying with specified regulatory conditions.
Kalyani Steels received a CPCB direction to close its Ginigera plant over environmental violations. The company is working to resolve issues and restore operations promptly.
Kalyani Steels Ltd issued a postal ballot notice for a shareholders meeting on July 3, 2026. The agenda includes appointing Vartika Shukla as an independent director.
Kalyani Steels appointed Ms. Vartika Shukla as an Additional Independent Director. Her term is for five consecutive years starting June 24, 2026.
Kalyani Steels recommended a dividend of Rs.10 per share (200%) for FY 2025-26. The record date and general meeting details will be announced separately for shareholders.
Kalyani Steels filed its Annual Secretarial Compliance Report for FY2025-26. The auditor noted a SEBI settlement and board composition imbalance, requiring remedial management actions.
Kalyani Steels issued a postal ballot notice seeking member approval for Shishir Joshipura's appointment as Independent Director. Electronic voting is available from May 22 to June 20.
Mr. Shrikrishna K. Adivarekar ceased being an Independent Director on May 18, 2026. His departure follows the successful completion of his second consecutive three-year term.
Kalyani Steels appointed Bantu Upendra Kumar Patro as CFO and Shishir Joshipura as Independent Director. These leadership additions bring extensive finance and engineering expertise.
Kalyani Steels updated its authorized Key Managerial Personnel contact details for materiality determinations. This routine regulatory filing maintains compliance with SEBI listing disclosure requirements.
Kalyani Steels recommended a final dividend of Rs. 10 per share for FY 2025-26. The 200% payout remains subject to shareholder approval at the upcoming AGM.
Kalyani Steels Ltd reported revenue from operations of ₹484.4 Cr (-11.0% YoY) and net profit of ₹71.7 Cr (-10.6% YoY) for Q4 FY26.
Kalyani Steels reported audited standalone profit after tax of ₹255.14 Crore for FY 2025-26. The board recommended a final dividend of 200% for the year.
Kalyani Steels Limited has scheduled a Board Meeting for May 8, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also deliberate on a potential dividend declaration. The trading window remains closed until May 10, 2026.
Kalyani Steels Ltd has scheduled a Board Meeting for May 8, 2026, to approve audited standalone and consolidated financial results for FY 2025-26. The board will also consider recommending a dividend for the same period. The trading window for designated persons remains closed until May 11, 2026.
Mr. Bal Mukand Maheshwari has resigned as the Chief Financial Officer (CFO) of Kalyani Steels Limited, effective May 9, 2026. This transition marks a change in the company's senior leadership team.
Kalyani Steels Limited announced the resignation of Mr. Bal Mukand Maheshwari as Chief Financial Officer and Key Managerial Personnel. He will be relieved from his duties effective May 8, 2026, after serving the company for 13 years. The resignation is due to personal reasons, and a successor has not yet been named.