Kalyani Steels has informed that it enclosed 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 its meeting held today; on May 18, 2021, along with Auditor's Reports (with Un-modified opinion). Declaration by B.M. Maheshwari, Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), is also enclosed, along with the Results. 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. The Board Meeting commenced at 11.30 am and concluded at 1:10 pm.
The above information is a part of company’s filings submitted to BSE.