Kalyani Investment News

Closure of Trading Window

Information regarding Loss of Share Certificate / Duplicate Certificate U/R 39 (3) of SEBI (LODR) 2015.

Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

Information regarding Loss of Share Certificate / Duplicate Certificate U/R 39 (3) of SEBI (LODR) 2015.

Announcement U/R 30 (LODR) - Newspaper Publication of Financial Results.

Announcement U/R 30 of SEBI LODR - Determination of Materiality - KMP Contact Details.

Appointment of Company Secretary and Compliance Officer.

Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024.

Information regarding Loss of Share Certificate / Issue of Duplicate Certificate U/R 39(3) of SEBI (LODR) 2015.

KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024.

Compliance U/R 39 (3) OF SEBI LODR regarding issuance of "Letter of Confirmation" in lieu of Share Certificates reported lost/ misplaced/ defaced.

Compliances- Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Shares of holding companies, including GFL, Pilani Investment and Industries Corporation, and SIL Investments, up to surged 20% on Monday. This followed an NSE circular announcing a special call auction session on October 28 for price discovery of listed investment companies (ICs) and investment holding companies (IHCs).

Intimation U/R 30 of SEBI LODR- Pursuant to NSE Circular / BSE Notice both dated October 14, 2024, for attention of members regarding Special Call Auction.

Announcement U/R 30 (LODR)- Resignation of Company Secretary and Compliance Officer.

Indian indices fell for a third consecutive session, dragged by Bajaj Auto's weak festive sales warning and concerns over high valuations and foreign fund outflows. Sensex fell 495 points, and Nifty declined 221 points. Analyst Rupak De of LKP Securities said that the Nifty has found initial support in the 24,700–24,750 zone. A fall below 24,700 could lead to a significant correction in the market.

Indian indices declined for the second consecutive session on Wednesday, dragged by auto and IT stocks. Nifty 50 closed 0.34% lower at 24,971 points, and Sensex fell 0.39% to 81,501 points. Analysts predict a sideways trend with support at 24,900 and resistance at 25,200.

Certificate U/R 74(5) of SEBI (DP) Regulations, 2018.

Closure of Trading Window

Voting Results and Scrutinizer''s Report of the 15th Annual General Meeting of the Company.

Proceedings of the 15th Annual General Meeting of the Company.

Details of Loss of Certificates

Details of Duplicate Certificate / Letter of Confirmation

Details of Loss of Share Certificate

Loss of Share Certificate / Duplicate Certificate

Newspaper Intimation informing dispatch of Notice of the Annual General Meeting and Annual Report of the Company for FY 2023-24 along with e-voting information.

15th Annual Report of the Company for FY 2023-24

Notice of the 15th Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024.

Newspaper Publication of Intimation of 15th Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024.

Intimation of 15th Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024.

Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024.

Information regarding issuance of ''Letter of Confirmation'' in lieu of Share Certificate reported as lost / misplaced / defaced.

Details of Loss of Share Certificate(s) as received from Registrar and Transfer Agent

KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024.

Details of Loss of Share Certificate(s) as received from Registrar and Transfer Agent.

Details of Loss of Certificate(s) / Duplicate Certificate(s)

Details of Loss of Share Certificate(s) as communicated to the Company by Registrar and Transfer Agent.

Pursuant to Regulation 74 (5) of the SEBI (Depository & Participants) Regulations, 2018, a Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent for the quarter from April 1, 2024 to June 30, 2024 is enclosed herewith.