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Kalyan Jewellers India Ltd - 543278 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2022

Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate signed by the Company Secretary & Compliance Officer of the Company and authorized representative of the Link Intime India Pvt. Ltd, the Registrars and share transfers agent of the Company.
04-04-2022
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Kalyan Jewellers India Ltd - 543278 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

We wish to inform you that our Subsidiary has in the meeting of its board of directors dated 03.04.2022, approved the potential issuance of fixed rate, senior U.S. dollar denominated notes ('Notes' and such issuance, the 'Issue') for an aggregate principal amount of up to US$ 200 MM, subject to market conditions, to eligible persons, entities, bodies corporate, companies, banks, financial institutions and any other categories of eligible investors permitted to invest in the Notes under applicable laws. The Notes will be guaranteed by the Company by way of a corporate guarantee. The net proceeds of the Notes are intended to be utilized primarily for refinancing of existing borrowings, as well as payment of transaction fees and general corporate purpose in accordance with applicable laws. The Notes are proposed to be listed on the Singapore Stock Exchange. The issuance of the Notes is subject to appropriate market conditions.
04-04-2022

Kalyan Jewellers appoints former CAG Vinod Rai as Chairman

Rai has been awarded the Padma Bhushan, India's third highest civilian award, in recognition of his services to the country
28-03-2022
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Kalyan Jewellers India Ltd - 543278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the press release to be issued by the Company.
28-03-2022
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Kalyan Jewellers India Ltd - 543278 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons (and their immediate relatives) will be closed from 01st April 2022 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the quarter and year ended 31st March 2022.
26-03-2022
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