KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2024.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 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 an intimation from its Registrar and Transfer Agent informing that the Original Share Certificate is reported as lost / defaced / misplaced. Further details are provided in the intimation attached. 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 intimation from Registrar and Transfer Agent informing that Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in intimation attached. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Issue of Duplicate Certificate(s) / Letter of Confirmation(s) KALYANI INVESTMENT COMPANY LTD. - 533302 - Reply In Respect To Clarification Sought From Kalyani Investment Company Limited
Please find attached reply of the Company in response to Clarification sought from Kalyani Investment Company Limited (the Company.) KALYANI INVESTMENT COMPANY LTD. - 533302 - Clarification sought from Kalyani Investment Company Ltd
The Exchange has sought clarification from Kalyani Investment Company Ltd on April 23, 2024, with reference to Movement in Volume. The reply is awaited. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of ''Letter of Confirmation'' in lieu of Duplicate Share Certificate. Further details are provided in the intimation attached. KALYANI INVESTMENT COMPANY LTD. - 533302 - Certificate Under Regulation 40 (9) And (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate for the year ended March 31, 2024 issued by Mrs.Meenakshi R. Deshmukh, M/s.SVD and Associates, Pune and received by us today. KALYANI INVESTMENT COMPANY LTD. - 533302 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKALYANI INVESTMENT COMPANY LTD. 2CIN NO.L65993PN2009PLC134196 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anirvinna A Bhave Designation: Company Secretary and Compliance Oficer EmailId: [email protected] Name of the Chief Financial Officer: Shekhar Bhivpathaki Designation: Chief Executive Officer and Chief Financial Officer EmailId: [email protected] Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Transfer Agent viz. Link Intime India Private Limited, which is SEBI Registered Category I Registrar and Transfer Agent, having SEBI Registration Number : INR000004058