KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results (Standalone & Consolidated) For Quarter And Nine Months Ended December 31, 2023.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for quarter and nine months ended December 31, 2023. 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 Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in the intimation as attached. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg39(3)-Details of Loss of Certificate/Duplicate Certificate 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 October 1, 2023 to December 31, 2023. The said Certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 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 Monday, January 1, 2024 till the end of 48 hours, after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of ''Letter of Confirmation'' for Duplicate Share Certificate against the Share Certificate reported as lost / misplaced / defaced. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance with Regulation 39(3) of SEBI(Listing Obligations & 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. The details of the Share Certificate reported as lost / misplaced / defaced are provided in the intimation as attached. KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed extracts of the Newspaper Publications published in the Financial Express (all editions) and Loksatta (Pune edition) on Thursday, November 9, 2023, regarding Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2023.
Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In accordance with Regulation 39(3) of 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 Original Share Certificate is reported as lost / misplaced / defaced. The details of Share Certificate reported as lost / misplaced / defaced are provided in the intimation as attached.