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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 the securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Saturday, April 1, 2023 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.
31-03-2023
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KALYANI INVESTMENT COMPANY LTD. - 533302 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-03-2023
Bigul

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

 In accordance with Regulation 39(3) of 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.
21-03-2023
Bigul

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

 In accordance with Regulation 39(3) of 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.
02-03-2023
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone And Consolidated)For The Quarter And Nine Months Ended December 31, 2022

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on February 13, 2023. The 'Limited Review Reports' issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said Results is also enclosed.
13-02-2023
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022.

 KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from Sunday, January 1, 2023 shall be re-opened from Thursday, February 16, 2023.
03-02-2023
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 October 1, 2022 to December 31, 2022. The said certificate is submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
09-01-2023
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 the securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Sunday, January 1, 2023 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2022.
30-12-2022
Bigul

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 requests from Shareholder(s), for the issuance of Duplicate Share Certificate(s), in lieu of the Original Share Certificate(s) reported as lost / misplaced / defaced. The details of the Share Certificate(s) reported as lost / misplaced / defaced are provided in the intimation as attached.
15-12-2022
Bigul

KALYANI INVESTMENT COMPANY LTD. - 533302 - Statement Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022

 Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on November 11, 2022. The 'Limited Review Report' issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said Results is also enclosed.
11-11-2022
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