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Kalyan Capitals Ltd - 538778 - Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31St, 2024.

Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31st, 2024.
29-05-2024
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Kalyan Capitals Ltd - 538778 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024.

Please Find attached herewith Outcome of Board Meeting held today, Wednesday May 29, 2024.
29-05-2024
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Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Resignation of Mr. Kushal Gupta (DIN:10414379) from the post of Managing Director w.e.f. clsoing hours of 27.05.2024 and continue to act as a Non-Executive Director w.e.f. 28.05.2024.
27-05-2024
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Kalyan Capitals Ltd - 538778 - Intimation Of Request Received For Re-Classification By Person Falling Under Promoter Group Category Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of request received for reclassification by person falling under Promoter Group category under Regulation 31A SEBI (Lsiting Obligations and Disclsoure Requirements) Regulations 2015.
21-05-2024
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Kalyan Capitals Ltd - 538778 - Board Meeting Intimation for The Audited Standalone & Consolidated Financal Results Of The Company For The Quarter & Financial Year Ended On March 31St, 2024.

Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st, 2024.
21-05-2024
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Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Jagdish Prasad Meena(DIN:09280973) from the position of Non Executive Independent Director with immediate effect w.e.f. 08.05.2024.
09-05-2024
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Kalyan Capitals Ltd - 538778 - Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations,2015 For The Financial Year Ended On March 31St, 2024.

Certificate under Regulation 40(9) of SEBI(LODR) Regulations,2015 for the Financial Year ended on March 31st, 2024 received from M/s Hemant Kumar Sajnani & Assocaites, Practicing Company Secretary.
12-04-2024
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Kalyan Capitals Ltd - 538778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations,2018.
05-04-2024
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Kalyan Capitals Ltd - 538778 - Compliance Certificate For The Financial Year Ended On March 31St, 2024.

Compliance Certificate from RTA and Compliance Officer for the Financial Year ended March 31st, 2024.
05-04-2024
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Kalyan Capitals Ltd - 538778 - Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended March 31st, 2024.
26-03-2024
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