KALYANI INVESTMENT COMPANY LTD. - 533302 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022. KALYANI INVESTMENT COMPANY LTD. - 533302 - Audited Financial Results (Consolidated) For The Quarter And Year Ended March 31, 2022.
Please find enclosed herewith Audited Financial Results (Consolidated) for the quarter and year ended March 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 30, 2022, along with Auditor's Reports thereon (with Un-modified opinion). Declaration by Mr.Shekhar Bhivpathaki, Chief Executive Officer & 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. KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Consolidated) For The Quarter And Year Ended March 31, 2022.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31, 2022. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on March 31, 2022, duly certified by Mrs. Meenakshi R.Deshmukh, Partner, M/s. SVD & Associates, Company Secretaries, Pune. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has received request from Shareholder, for the issuance of Duplicate Share Certificate, in lieu of the Original Share Certificate reported as lost / misplaced / defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, details of the Share Certificate reported as lost / misplaced / defaced are given in the attachment. KALYANI INVESTMENT COMPANY LTD. - 533302 - Audited Financial Results (Standalone) For The Quarter And Year Ended March 31, 2022
Please find enclosed herewith Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 12, 2022, along with Auditor's Reports (with Un-modified opinion). Declaration by Mr.Shekhar Bhivpathaki, Chief Executive Officer & 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. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received request from Shareholder, for the issuance of Duplicate Share Certificate, in lieu of the Original Share Certificate reported as lost / misplaced / defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, details of the Share Certificate reported as lost / misplaced / defaced are given in the attachment enclosed herewith. KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022