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| Exchange Received Time 27/06/2017 12:46:16 Exchange Disseminated Time 27/06/2017 12:46:18 Time Taken 00:00:02 | Please be informed that the Register of Members and Share Transfer Books of the Company shall remain closed during the following period :
NAME OF THE COMPANY : KALYANI STEELS LIMITED
Scrip Code /Scrip Symbol BSE : 500235 / NSE : KSL
ISIN : INE907A01026
Type of Security - Equity Shares
Book Closure from Wednesday,26th July,2017 to Tuesday,1st August,2017 (Both days inclusive)
Purpose- 44th Annual General Meeting to be held on 1st August, 2017 and Payment of Dividend @ 100% i.e. Rs.5/- per Equity Share of Rs.5/- each
Kindly also note that payment of Dividend, if approved by members, at the 44th Annual General Meeting, will be made on and from 10th August, 2017.
You are requested to take note of the aforesaid book closure and dividend payment date.
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