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 lost / misplaced / defaced. 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 Share Transfer Agents of the Company, for the period from April 1, 2023 to June 30, 2023. The said Certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and 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 securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Saturday, July 1, 2023 till the end of 48 hours, after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 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 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 - 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 its Registrar and 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 Saturday, June 3, 2023, regarding Audited Financial Results (Consolidated) for the quarter and year ended on March 31, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Audited Financial Results (Consolidated) For The Quarter And Year Ended March 31, 2023
Please find enclosed herewith Audited Financial Results (Consolidated) for the quarter and year ended March 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on June 2, 2023, along with Auditor's Report with Un-modified opinion, issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune Auditors of the Company. Declaration by Mr.Shekhar Bhivpathaki, Chief Executive Officer & Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed along with the Results. KALYANI INVESTMENT COMPANY LTD. - 533302 - Disclosure Under Regulation 30 - Intimation To Shareholders Regarding Updation Of PAN, KYC Details And Nomination.
Letter to the Shareholders holding shares in Physical Mode to submit / update the PAN, KYC details and Nomination pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving Audited Financial Results (Consolidated) For The Quarter And Year Ended March 31, 2023.
KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 ,inter alia, to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015