Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kalyani Steels has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Tuesday, August 27, 2019 for the purpose of determining entitlement to the dividend of Rs 5 per Equity Share of Rs 5 each (i.e.100%), for the year ended March 31, 2019, as recommended by the Board of Directors, subject to approval of the members. The details of Book Closure in prescribed format are as per intimation attached.
The above information is a part of company’s filings submitted to BSE.