KALYANI STEELS LTD. - Proceedings Of 44Th Annual General Meeting Of The Company Held On 1St August, 2017

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of 44th Annual General Meeting held on 1st August, 2017 at the Registered Office of the Company at Mundhwa, Pune 411 036. <BR> <BR> Kindly acknowledge and take the same on record. <BR> Thanking you,<BR> <BR> <BR> Yours faithfully,<BR> For KALYANI STEELS LIMITED<BR> <BR> MRS.D.R. PURANIK<BR> COMPANY SECRETARY<BR>