Kalyani Forge logo

Kalyani Forge share news, announcements and annual reports

NSE: KALYANIFRGBSE: 513509Industrial ProductsSmall Cap

Kalyani Forge Limited · Face value ₹10 · Listed Mar 1994 on BSE, Dec 2007 on NSE
Last close ₹814.65down ₹35.80 (4.21%)BSE ₹821.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹850.45.

30 Oct: open ₹889.60, high ₹889.60, low ₹809.00

52-week range of traded prices to 30 Oct 2026
₹523.60Low, 23 Mar 2026₹1,192.25High, 2 Sep 2026
Market cap
₹296 Cr2,339th largest listed
P/E
23.92
P/B
3.10
Dividend yield
0.49%
ROE
13.4%
ROCE
11.0%
Debt to equity
1.11
Volume, NSE
845

Kalyani Forge shareholder meetings

66 filed, newest first. Page 2 of 2.

  1. Aug 2015

  2. Oct 2014

  3. Aug 2014

  4. Jul 2013

  5. Jun 2013

    • 5 Jun · Meeting

      Company has fixed Book Closure from June 22, 2013 to June 29, 2013 (both days inclusive) for the purpose of ascertaining the name/s of the members eligible for dividend on equity shares of the Company for the year ended March 31, 2013, subject to approval of the members at the Annual General Meeting to be held on June 29, 2013.
  6. Jul 2012

  7. Jun 2012

    • 29 Jun · Meeting

      Annual General Meeting of the Company will be held on July 21, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 14, 2012 to July 21, 2012(both days inclusive) to ascertain the name/s of the members eligible for dividend on equity shares of the Company for the year ended March 31, 2012, subject to approval of the members at the above Annual General Meeting.
  8. Jul 2011

  9. Jun 2011

    • 16 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2011 to July 23, 2011 (Both days inclusive) for the purpose of payment of dividend, if declared and forthcoming Annual General Meeting of the Company to be held on July 23, 2011.
  10. Aug 2010

  11. Jul 2010

    • 20 Jul · Meeting

      Shareholders at its meeting held on July 17, 2010, have 1) Adopted the Balance sheet as at March 31, 2010, Profit and Loss account for the year ended March 31, 2010 and reports of the Directors Auditors thereon; 2) Approved the dividend of Rs. 1.80 (Re. One and paise eighty only) per share of Rs. 10/- each to equity shareholders of the company; 3) Re-appointed Mr. U.R. Lahoti as director who retired by rotation; 4) Re-appointed Mr. Pradip Nadkarni as director who retired by rotation; 5) Appointed M/s P.G. Bhagwat, Chartered Accountants as statutory auditors of the Company, in place of M/s Dalal Shah, Chartered Accountants, to hold the office of Auditors from the date of this Meeting to the conclusion of the next annual general meeting of the Company on such remuneration and out of pocket expenses as may be decided by the Board; 6) Approved the appointment of Mrs. Rohini Kalyani as Managing Director, designated as Vice-chairperson of the Company, for a further period of five years commencing from January 29, 2010.
  12. Jun 2010

    • 23 Jun · Meeting

      Annual general meeting of the members of the company is scheduled to be held on July 17, 2010.
  13. Jun 2009

    • 5 Jun · Meeting

      Transfer Books of the Members of the Company will remain closed from July 01, 2009 to July 18, 2009 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 18, 2009, to determine entitlements for Dividend at Rs. 1.20 per Equity Share for the Financial Year 2008-2009.
  14. Sep 2008

    • 23 Sep · Meeting

      Minutes of Annual General Meeting of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jul 2008

    • 2 Jul · Meeting

      Transfer Books of the Members of the Company will remain closed from September 01, 2008 to September 20, 2008 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 20, 2008 and to determine entitlements for Dividend at 22% for the financial year 2007-2008.