KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement regarding Completion of Dispatch of Notice of Annual General Meeting and Annual Report for FY 2022-23 and e-Voting for the Annual General Meeting. KALYANI INVESTMENT COMPANY LTD. - 533302 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23. KALYANI INVESTMENT COMPANY LTD. - 533302 - Notice Of 14Th Annual General Meeting Scheduled To Be Held On Tuesday, September 12, 2023.
Notice of 14th Annual General Meeting scheduled to be held on Tuesday, September 12, 2023. 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 Saturday, August 12, 2023, regarding Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Intimation Under Regulation 30 Of SEBI (LODR)
Intimation under Regulation 30 of SEBI (LODR) KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023.
Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisements regarding Annual General Meeting of the Company 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 the Registrar and 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. KALYANI INVESTMENT COMPANY LTD. - 533302 - Intimation Of 14Th Annual General Meeting Scheduled To Be Held On Tuesday, September 12, 2023
Please be informed that the Fourteenth Annual General Meeting (''AGM'') of the Members of the Company will be held on Tuesday, September 12, 2023 at 11.00 a.m. (I.S.T.) through Video Conferencing (''VC'') / Other Audio Video Means (''OAVM'') facility. The Notice of the AGM and Annual Report 2022-23 will be sent in due course only through electronic mode to those Members whose email addresses are registered with the Company / Depository Participant(s). The Notice of the AGM and Annual Report 2022-23 will also be made available on the website of the Company and will be submitted to the Stock Exchange in due course. KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023.