Kalyan Capitals Ltd - 538778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2024.05-07-2024
05-07-2024
Kalyan Capitals Ltd - 538778 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 30 and 44 of SEBI(LODR) Regulations, 2015,please find attached the Scrutiniser Report and Voting Results.03-07-2024
Kalyan Capitals Ltd - 538778 - Closure of Trading Window
Please find enclosed Intimation of closure of Trading Window for the quarter ended June 30, 2024.26-06-2024
Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Kushal Gupta from the post of Non Executive Director with effect from close hours of June 05th,2024 vide letter dated June 06th, 2024.06-06-2024
Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisement with respect to completion of electronic transmission of postal Ballot notice t0 the members.01-06-2024
Kalyan Capitals Ltd - 538778 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Notice of Postal Ballot alongwith Explanatory Statement dated May 29th, 2024.31-05-2024
Kalyan Capitals Ltd - 538778 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended March 31st, 2024.30-05-2024
Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication for the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31st, 2024.30-05-2024
Kalyan Capitals Ltd - 538778 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation, 2015
Intimation of Board Approval to the request received for Reclassification from Promoter Group Category to Public Category.29-05-2024
Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached intimation pursuant to Regulation 30 of SEBI(LODR) Regulations, 201529-05-2024