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BSE Code : 533302 | NSE Symbol : KICL | ISIN : INE029L01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Accounts	Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025
29-Jan-2025	06-Feb-2025	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31 2024. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 06.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	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. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 13.11.2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	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. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 06/08/2024) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2024)
23-May-2024	30-May-2024	Accounts	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	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 (Standalone & Consolidated) for quarter and nine months ended December 31 2023. Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	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 (Standalone & Consolidated) for quarter and half year ended on September 30 2023.
03-Aug-2023	11-Aug-2023	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2023. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 11.08.2023)
25-May-2023	02-Jun-2023	Accounts	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31 2023.
19-Apr-2023	28-Apr-2023	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31 2023. Audited Results (As Per BSE Bulletin dated on 19.04.2023) Please find enclosed herewith Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on April 28, 2023, along with Auditor's Report with Un-modified opinion, issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company. Declaration by Mr.Shekhar Bhivpathaki, Chief Executive Officer & Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed along with the Results. (As Per BSE Announcement Dated on 28/04/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 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 Sunday January 1 2023 shall be re-opened from Thursday February 16 2023.
03-Nov-2022	11-Nov-2022	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 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 Saturday October 1 2022 shall be re-opened from Monday November 14 2022. Please find enclosed herewith Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on November 11, 2022. The 'Limited Review Report' issued by M/s. P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said Results is also enclosed. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia 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. Please find enclosed herewith Statement of Unaudited Financial Results (Consolidated) for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 12, 2022. The 'Limited Review Report' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed (As per BSE Announcement Dated on 12/08/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30 2022. Please find enclosed herewith Statement of Unaudited Financial Results (Standalone) for the quarter ended June 30, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on August 8, 2022. The 'Limited Review Report' issued by P G Bhagwat LLP, Chartered Accountants, Pune, Auditors of the Company, with respect to the said results is also enclosed. (As Per BSE Announcement Dated on 08/08/2022) (As Per BSE Announcement Dated on 08/08/2022)
23-May-2022	30-May-2022	Accounts	KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results (Consolidated) for the quarter and year ended March 31 2022. Please find enclosed herewith Audited Financial Results (Consolidated) for the quarter and year ended March 31, 2022, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on May 30, 2022, along with Auditor's Reports thereon (with Un-modified opinion). Declaration by Mr.Shekhar Bhivpathaki, Chief Executive Officer & Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), is also enclosed, along with the Results. (As Per BSE Announcement Dated on 30/05/2022)

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Kalyani Investment Company Ltd

Board Meeting