01-Apr-2024 | BC | Mr.B.B Hattarki has completed his second term as an Independent Director on March 31, 2024 and has ceased to be the Director of the Company from April 1, 2024. | 01-Apr-2024 | |
01-Apr-2024 | BC | Mr.B.B Hattarki has completed his second term as an Independent Director on March 31, 2024 and has ceased to be the Director of the Company from April 1, 2024. | 31-Mar-2024 | |
12-Sep-2023 | BC | Proceedings of the 14th Annual General Meeting of the Company held on Tuesday, September 12, 2023.
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015
(As Per BSE Announcement Date | 26-Mar-2024 | |
02-Feb-2024 | BC | KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (St | 13-Feb-2024 | |
31-Oct-2023 | BC | KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results (St | 08-Nov-2023 | |
No Dividends has been declared by KALYANIINVESTMENTCOMPANY
No Bonus has been declared by KALYANIINVESTMENTCOMPANY
No Split has been declared by KALYANIINVESTMENTCOMPANY
RightsNo Rights has been declared by KALYANIINVESTMENTCOMPANY
Book Closure
01-Apr-2024 | - | Mr.B.B Hattarki has completed his second term as an Independent Director on March 31, 2024 and has ceased to be the Director of the Company from April 1, 2024. |
31-Mar-2024 | - | Mr.B.B Hattarki has completed his second term as an Independent Director on March 31, 2024 and has ceased to be the Director of the Company from April 1, 2024. |
26-Mar-2024 | - | Proceedings of the 14th Annual General Meeting of the Company held on Tuesday, September 12, 2023.
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015
(As Per BSE Announcement Date |
13-Feb-2024 | - | KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (St |
08-Nov-2023 | - | KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results (St |