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KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisements published on August 18, 2022 in Financial Express, English, all editions and Loksatta, Marathi, Pune edition, for the attention of the Equity Shareholders of the Company
18-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Intimation Of Annual General Meeting Scheduled To Be Held On Tuesday, September 27, 2022 At 11.00 A.M. (I.S.T) Through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") Facility.

 Please be informed that the Thirteenth Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, September 27, 2022 at 11.00 a.m. (I.S.T) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2021-22 will be sent only through electronic mode to those Members whose e-mail addresses are registered with M/s Link Intime India Private Limited, Registrar & Transfer Agent ('RTA') of the Company / Depository Participant(s), in due course. The Notice of the AGM and Annual Report 2021-22 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course.
17-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Consolidated) For The Quarter Ended June 30, 2022.

 Please find enclosed herewith Statement of Unaudited Financial Results (Consolidated) for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 12, 2022. The 'Limited Review Report' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed
12-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone) For The Quarter Ended June 30, 2022

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 8, 2022. The 'Limited Review Report' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed.
08-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Outcome for Statement Of Unaudited Financial Results (Standalone) For The Quarter Ended June 30, 2022

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 8, 2022. The 'Limited Review Report' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed.
08-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Consolidated) For The Quarter Ended June 30, 2022.

 KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Consolidated) for the quarter ended June 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 July 1, 2022 shall be re-opened from Monday, August 15, 2022.
04-08-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone) For The Quarter Ended June 30, 2022.

 KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2022.
29-07-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate as received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the period from April 1, 2022 to June 30, 2022. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06-07-2022
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anirvinna A BhaveDesignation :- Company Secretary and Compliance Officer
06-07-2022
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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 Friday, July 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022.
30-06-2022
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