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Company Profile

KALYANI INVESTMENT COMPANY LTD.

NSE : KICLBSE : 533302ISIN CODE : INE029L01018Industry : Finance - InvestmentHouse : Kalyani
BSE1693.05-6.95 (-0.41 % )
PREV CLOSE (Rs.) 1700.00
OPEN PRICE (Rs.) 1706.35
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 93
TODAY'S LOW / HIGH (Rs.)1663.25 1739.90
52 WK LOW / HIGH (Rs.)1415 2299
NSE1710.30 13.2 (+0.78 % )
PREV CLOSE(Rs.) 1697.10
OPEN PRICE (Rs.) 1725.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1090
TODAY'S LOW / HIGH(Rs.) 1680.05 1747.90
52 WK LOW / HIGH (Rs.)1402.05 2195.9

Company News

Date Heading Details
01-Sep-2022 Kalyani Investment Company informs about newspaper advertisements <p align="justify">Pursuant to Regulation 30 read along with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that it enclosed copies of Newspaper Advertisements published on September 1, 2022 in Financial Express, English, all editions and Loksatta, Marathi, Pune edition, for the attention of the Equity Shareholders of the Company, informing about : Completion of dispatch of Notice of 13th Annual General Meeting, alongwith the Annual Report for FY 2021-22 &amp; E-voting information.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
18-Aug-2022 Kalyani Investment Company informs about newspaper advertisements <p align="justify">Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that it enclosed newspaper advertisements published on August 18, 2022 in Financial Express, English, all editions and Loksatta, Marathi, Pune edition, for the attention of the Equity Shareholders of the Company.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
04-Aug-2022 Kalyani Investment Company informs about board meeting <p align="justify">Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to consider and approve the Unaudited Financial Results (Consolidated) for the quarter ended June 30, 2022. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from July 1, 2022 shall be re-opened from Monday, August 15, 2022.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
05-May-2022 Kalyani Investment Company informs about issuance of duplicate share certificate <p align="justify">Kalyani Investment Company has informed that the Company has received request from Shareholder, for the issuance of Duplicate Share Certificate, in lieu of the Original Share Certificate reported as lost/ misplaced/ defaced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, details of the Share Certificate reported as lost / misplaced / defaced are attached.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
05-Apr-2022 Kalyani Investment Company informs about certificate <p 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 January 1, 2022 to March 31, 2022. The said certificate is submitted pursuant to Regulation 7 4(5) of SESI (Depositories and Participants) Regulations, 2018.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
03-Feb-2022 Kalyani Investment Company informs about board meeting <p align="justify">Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
31-Dec-2021 Kalyani Investment Company informs about closure of trading window <p align="justify">Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, Kalyani Investment Company has informed that the Trading Window for dealing in the securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Saturday, January 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2021.</p><p>The above information is a part of company's filings submitted to BSE.</p>
06-Dec-2021 Kalyani Investment Company informs about appointment of CS cum CO <p align="justify">Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that Anirvinna Bhave has been appointed as ‘Company Secretary &amp; Compliance Officer' of the Company, with effect from today December 6, 2021, in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The contact details of Bhave are enclosed.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
01-Nov-2021 Kalyani Investment Company informs about updates <p align="justify">Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Board of Directors at their meeting held today, approved the change in category of R.K. Goyal from Independent Director to Non-Independent Director with immediate effect.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
23-Oct-2021 Kalyani Investment Company informs about board meeting <p align="justify">Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 1, 2021, to consider and approve the Unaudited (Standalone &amp; Consolidated) Financial Results for the quarter and half year ended September 30, 2021. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from October 1, 2021, shall be re-opened from Thursday, November 4, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>