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companylogoKalyani Cast-Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544023 | NSE Symbol : | ISIN : INE0N6U01018 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-May-2025 29-May-2025 Accounts Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve PFA PFA (As per BSE Announcement Dated on 29/05/2025)
06-Nov-2024 14-Nov-2024 Quarterly Results Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve PFA. PFA (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024 31-Aug-2024 AGM PFA outcome of Board Meeting held on 31.08.2024
20-May-2024 27-May-2024 Accounts Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve To approve Audited Standalone and Consolidated Financial Results for the Year ended March 31 2024 Please find attached Standalone and Consolidated Audited Financial Results of the Company along with Audit Report for the Half and financial year ended on 31st March, 2024. Please find attached Financial results for the FY ended March 31, 2024 (As Per BSE Announcement Dated on 27.05.2024)
26-Mar-2024 26-Mar-2024 Change in Auditors Please find attached disclosure in respect to the appointment of Secretarial Auditors M/s Ankur Singh & Associates.
19-Dec-2023 25-Dec-2023 Half Yearly Results Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2023 inter alia to consider and approve Please find the attached intimation regarding Board Meeting KALYANI CAST-TECH LIMITED has informed BSE about Board Meeting to be held on 25 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. Please find attached Outcome of the Board Meeting held on 25.12.2023 Please find the unaudited financial Results for the half year ended 30.09.203 (As Per BSE Announcement Dated on 25.12.2023)

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