Bigul

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 for the quarter from January 1, 2024 to March 31, 2024. The said Certificate is submitted pursuant to Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018.
05-04-2024
Bigul

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 & Transfer Agent informing that the Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in intimation attached.
03-04-2024
Bigul

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

Mr.B.B Hattarki has completed his second term as an Independent Director on March 31, 2024 and has ceased to be the Director of the Company from April 1, 2024.
01-04-2024
Bigul

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 designated persons and the connected persons, including their immediate relatives is shall remain closed from Monday, April 1, 2024 till the end of 48 hours, after the declaration of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024.
29-03-2024
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015
26-03-2024
Bigul

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 & Disclosure Requirement) 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 the intimation attached.
14-03-2024
Bigul

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 & Disclosure Requirement) Regulations, 2015, this is to inform you that the Company has received intimation from Registrar & Transfer Agent informing that the Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in the intimation attached.
19-02-2024
Bigul

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 Requirement) Regulations, 2015, this is to inform you that the Company has received intimation from Registrar & Transfer Agent informing that the Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in the intimation attached.
15-02-2024
Bigul

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

Please find enclosed extracts of Newspaper Publications published in Financial Express (all editions) and Loksatta (Pune edition) on Wednesday, February 14, 2024, regarding Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023.
14-02-2024
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2023.

Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023.
13-02-2024
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