Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results (Standalone & Consolidated) For Quarter And Half Year Ended On September 30, 2023.

KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for quarter and half year ended on September 30, 2023.
31-10-2023
Bigul

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 the Original Share Certificate(s) are reported as lost / misplaced / defaced. The details of the Share Certificate(s) reported as lost / misplaced / defaced are provided in the intimation as attached.
31-10-2023
Bigul

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.
31-10-2023
Bigul

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.
26-10-2023
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 of the Company, for the period from July 1, 2023 to September 30, 2023. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
05-10-2023
Bigul

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.
02-10-2023
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 securities of the Company, for all the Designated Persons and Connected Persons, including their immediate relatives, shall remain closed from Sunday, October 1, 2023 till the end of 48 hours, after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023.
29-09-2023
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results of the 14th Annual General Meeting of the Company held on Tuesday, September 12, 2023
12-09-2023
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 14th Annual General Meeting of the Company held on Tuesday, September 12, 2023.
12-09-2023
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of "Letter of Confirmation(s)" for Duplicate Share Certificate(s) against the Share Certificate(s) reported as lost / misplaced / defaced.
29-08-2023
Next Page
Close

Let's Open Free Demat Account