KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on March 31, 2023, duly certified by Mrs. Meenakshi R.Deshmukh, Partner, M/s. SVD & Associates, Company Secretaries, Pune. KALYANI INVESTMENT COMPANY LTD. - 533302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of ''Letter of Confirmation'' of Duplicate Share Certificates against the Share Certificates reported lost / misplaced / defaced. 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, April 29, 2023, regarding Audited Financial Results (Standalone) for the quarter and year ended on March 31, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Audited Financial Results (Standalone) For The Quarter And Year Ended March 31, 2023
Please find enclosed herewith Audited Financial Results (Standalone) 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 April 28, 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 - Board Meeting Intimation for Considering And Approving Audited Financial Results (Standalone) 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 28/04/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023. KALYANI INVESTMENT COMPANY LTD. - 533302 - Certificate Under Regulation 40 (9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate for year ended March 31, 2023, as issued by Mrs.Meenakshi R. Deshmukh, Partner, SVD & Associates, Practicing Company Secretaries, Pune and received by us today. KALYANI INVESTMENT COMPANY LTD. - 533302 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKALYANI INVESTMENT COMPANY LTD. 2CIN NO.L65993PN2009PLC134196 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anirvinna A Bhave Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shekhar Bhivpathaki Designation: Chief Executive Officer and Chief Financial Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 - 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 January 1, 2023 to March 31, 2023. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.