KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter of Confirmation' of duplicate share certificate against the share certificate reported lost / misplaced / defaced. KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from Saturday, October 1, 2022 shall be re-opened from Monday, November 14, 2022. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received request from a Shareholder, for the issuance of Duplicate Share Certificate, in lieu of the Original Share Certificate reported as lost / misplaced / defaced. The details of the Share Certificate reported as lost / misplaced / defaced are provided in the intimation as attached. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate as received by the company from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the period from July 1, 2022 to September 30, 2022. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Anirvinna A BhaveDesignation :- Company Secretary and Compliance Officer KALYANI INVESTMENT COMPANY LTD. - 533302 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, please be informed that the Trading Window for dealing in the securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Saturday, October 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022. KALYANI INVESTMENT COMPANY LTD. - 533302 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 13th Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 through Video conferencing (VC) / Other Audio Visual Means (OAVM) as Annexure - I and the Scrutinizer's Report on remote e-voting and e-voting at the AGM. KALYANI INVESTMENT COMPANY LTD. - 533302 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of 13th Annual General Meeting held on Tuesday, September 27, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read along with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published on September 1, 2022 in Financial Express, English, all editions and Loksatta, Marathi, Pune edition, for the attention of the Equity Shareholders of the Company, informing about : 1) Completion of dispatch of Notice of 13th Annual General Meeting, along with the Annual Report for FY 2021-22. 2) E-voting information KALYANI INVESTMENT COMPANY LTD. - 533302 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice of 13th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 27, 2022 at 11.00 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Annual Report of the Company for the financial year ended March 31, 2022.