KALYANI INVESTMENT COMPANY LTD.
NSE : KICLBSE : 533302ISIN
CODE : INE029L01018Industry : Finance - InvestmentHouse
: Kalyani
BSE3899.70-1.3 (-0.03 % )
PREV CLOSE (Rs.) 3901.00
OPEN PRICE (Rs.) 3888.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 351
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE3904.50 15.95 (+0.41 % )
PREV CLOSE(Rs.) 3888.55
OPEN PRICE (Rs.) 3888.55
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2968
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 01-Apr-2024 | Kalyani Investment Company informs about completion of tenure of independent director | <p style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations') read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, Kalyani Investment Company has informed that the Second Term of B.B. Hattarki, as an Independent Director of the Company, has been completed on March 31, 2024 and accordingly Hattarki has ceased to be the Director of the Company from April 1, 2024. The members at their Ninth Annual General Meeting held on August 21, 2018, had approved the re-appointment of Hattarki, for a Second Term of 5 consecutive years with effect from April 1, 2019 to March 31, 2024. The details required under Regulation 30 of the Listing Regulations read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed as Annexure-A.</p><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 20-Feb-2024 | Kalyani Investment Company informs about details of loss of certificate | <div style="text-align: justify;">In accordance with Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Kalyani Investment Company has informed that the Company has received intimation from Registrar & Transfer Agent informing that the Original Share Certificate is reported as lost / misplaced / defaced. Further details are provided in the intimation attached. Name of the shareholder(s): Bhushan Devidas Ranadive (Folio No. 00059979)</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 19-Feb-2024 | Kalyani Investment Company informs about details of loss of certificate | <div style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Company has received the following details from Registrar and Transfer Agent viz. Link Intime India, vide their e-mail dated February 17, 2024, that the following Shareholder(s) / Surviving Shareholder(s)/ Legal Heir(s) have lost the Share Certificate(s) and requested the Company for issue of Duplicate Certificate(s) thereof: Narottam P Sampat (Folio No. 00026536). Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder(s)/ rightful owner(s) after completion of requisite formalities by the respective Shareholder(s)/ Surviving Shareholder(s)/ Legal Heir(s).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 15-Feb-2024 | Kalyani Investment Company informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Company has received the details from Registrar and Transfer Agent - Link Intime India, vide their e-mail dated February 15, 2024, that the Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s), Crossie S Urteka (Folio No: 00066365) has lost the Share Certificate(s) and requested the Company for issue of Duplicate Certificate(s) thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder(s) / rightful owner(s) after completion of requisite formalities by the respective Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s). Further details are enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 14-Feb-2024 | Kalyani Investment Company informs about newspaper publications | <p style="text-align: justify;">Kalyani Investment Company has informed that it enclosed extracts of the Newspaper Publications published in the Financial Express (all editions) and Loksatta (Pune edition) on Wednesday, February 14, 2024, regarding Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 13-Feb-2024 | Kalyani Investment Company informs about statement of unaudited financial results | <div style="text-align: justify;">Kalyani Investment Company has enclosed Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, February 13, 2024. The Limited Review Reports issued by PG Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said Results are also enclosed. The Board Meeting commenced at 10.15 am and concluded at 10.55 am.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 01-Feb-2024 | Kalyani Investment Company informs about loss of share certificates | <div style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Company has received the details from Registrar and Transfer Agent - Link Intime India, vide their e-mail dated February 1, 2024, that the Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s) have lost the Share Certificate(s) and requested the Company for issue of Duplicate Certificate(s) thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder(s) / rightful owner(s) after completion of requisite formalities by the respective Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s). Details of the shareholders and share certificate are enclosed.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 10-Jan-2024 | Kalyani Investment Company informs about certificate | <p style="text-align: justify;">Kalyani Investment Company has informed that it enclosed Certificate as received from Link lntime India, Registrar and Transfer Agent of the Company, for the period from October 1, 2023 to December 31, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 20-Dec-2023 | Kalyani Investment Company informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Company has received the details from Registrar and Transfer Agent - Link Intime India, vide their e-mail dated December 20, 2023, that the Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s) have lost the Share Certificate(s) and requested the Company for issue of Duplicate Certificate(s) thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder(s) / rightful owner(s) after completion of requisite formalities by the respective Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s). Details of the shareholder and share certificate are enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 08-Nov-2023 | Kalyani Investment Company informs about statement of unaudited financial results | <div style="text-align: justify;">Kalyani Investment Company has enclosed statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e., on Wednesday, November 8, 2023. The ‘Limited Review Reports' issued by PG Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said Results are also enclosed. The Board Meeting commenced at 10:15 am and concluded at 11:00 am.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
