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BSE Code : 538778 | NSE Symbol : | ISIN : INE149Q01021 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Other Executives	Appointment of Chief Executive Officer Intimation of Appointment of Company Secretary and Compliance Officer of the Company.
03-Feb-2025	13-Feb-2025	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider & approve draft Unaudited Standalone and Consolidated Financial results for the Quarter and Nine Months ended December 31st 2024. Un Audited Consolidated and Standalone Financial Results for the Quarter and nine months ended on 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Kalyan Capitals Ltdhas 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 un-audited financial results for the quarter and half year ended on 30th September 2024. Outcome of the Board Meeting held on Wednesday, November 13th, 2024, for approving the Financial Results for quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th 2024 and 2. other business agendas. Board Meeting Outcome held on August 12, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
21-May-2024	29-May-2024	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st 2024. Please Find attached herewith Outcome of Board Meeting held today, Wednesday May 29, 2024. Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31st, 2024. (As Per BSE Announcement Dated on 29.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31st 2023. Please Find attached Outcome of Board meeting held on February 09th, 2024. (As per BSE Announcement Dated on 09/02/2024)
28-Dec-2023	28-Dec-2023	Change in Directors	Disclosure under regulation 30 of SEBI(Listing Obligations & Disclosure requirements) Regulations, 2015 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-Oct-2023	07-Nov-2023	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited standalone & consolidated Financial Results of the Company for the quarter and half year ended on September 30th 2023 Please Find Attached Financial results for the Quarter and Half Year Ended September 30th, 2023 Please find attached outcome of Board Meeting held on 07.11.2023 (As Per BSE Announcement Dated on 07/11/2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30th 2023. Please Find attached herewith Disclosures under Regulation 30 of SEBI(LODR) Regulations, 2015 & 2023. Please find attached herewith Disclosures under Regulation 30 SEBI (LODR) Regulations, 2015. Please find attached herewith Outcome of Board Meeting dated August 07th, 2023. Please Find attached unaudited standalone & consolidated Financial Results alongwith Limited Review Report for the Quarter ended June 30,2023. (As per BSE Announcement Dated on 07/08/2023)
12-May-2023	23-May-2023	Accounts	Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Audited Results for the quarter and year ended March 3st 2023. We are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Tuesday, May 23, 2023, inter-alia, have approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 With regard to the above, please find attached herewith the following: a) Auditor''''s Report for the Audited Standalone and Consolidated Financial Results. b) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 c) Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Please find attached herewith Outcome of Board Meeting dated May 23, 2023. Please find attached herewith Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in today's meeting i.e., 23rd May, 2023, has approved the shifting of Registered Office from 14 Dayanand Vihar, Backside Ground Floor, Vikas Marg Extn, Delhi-110092 to P3-203, Central Square, Bara Hindu Rao, Central Delhi- 110006, India, with effect from June 01st, 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in today's meeting i.e., 23rd May, 2023 that the address of the new Corporate Office of the Company is as under: Corporate Office: IIIrd Floor, 56/33, Site IV, Industrial Area, Shahibabad - 201010, U.P. Further, the Board has also approved that the books of accounts and other relevant papers shall be kept at the above mentioned Corporate Office of the Company. (As Per BSE Announcement Dated on 23.05.2023) With reference to additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed for Outcome of Board Meeting on May 23rd, 2023, under Regulation 30 of SEBI (LODR) Regulations, 2015, for change in Director/KMP/Auditor/Compliance Officer (Reason/Date/profile/Relationship). Please find Revised Outcome of Board Meeting with additional details. (As Per BSE Announcement Dated on 24.05.2023)
28-Apr-2023	28-Apr-2023	Change in Directors	Please find attached herewith Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015.
29-Mar-2023	29-Mar-2023	Change in Directors	Please find attached herewith Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
31-Jan-2023	10-Feb-2023	Quarterly Results	Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine months ended on December 31st 2022. 2.fix the Record Date for Sub- Division of Equity Shares. 3. appoint Mr. Rabindra Kumar Das CEO of the Company as an Additional Executive Non- Independent Director. Mr. Rabindra Kumar Das (DIN: 00233306) as an Additional Executive Non-Independent Director of the company w.e.f. February 10th, 2023. Please find attached herewith Outcome of Board Meeting dated February 10th, 2023. We are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Friday, February 10th, 2023, inter-alia, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. With regard to the above, please find attached herewith the following: a) Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results. b) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 10.02.2023)
11-Jan-2023	11-Jan-2023	Amendments in Articles of Assoc.	Please find attached herewith Outcome of Board Meeting held today i.e., January 11th, 2023.
23-Nov-2022	12-Dec-2022	Stock Split	Akashdeep Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve 1.proposal for sub-division(split) of the Equity Shares of the company in such manner as may be determined by the Board of Directors and matters thereto; 2. alteration in the Authorised Share Capital clause of the Memorandum of Association of the Company; 3. proposal for appointment of Mr. Sunil Kumar Malik (DIN: 00143453) as an Additional Non- Executive Non-Independent Director. The Board of Directors of the Company at their meeting held on today i.e., December 12th, 2022, have inter-alia considered and approved the following businesses: 1.Sub-divison (split) of existing 1 (One) Equity Share of the Company having a face value of Rs. 10/- (Rupees Ten only) each fully paid up into 5 (Five) Equity Shares having a face value of Rs. 2/- (Rupees Two only) each fully paid up, 2.Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA').3.Appointment of Mr. Sunil Kumar Malik (DIN:00143453) as an Additional Non-Executive Non-Independent Director liable to retire by rotation of the company w.e.f. today i.e., December 12th, 2022.4. Obtaining shareholders' approval through Postal Ballot procedure.5.Cut-off date for sending notices and e-voting right is Friday 09th December, 2022.6.Appointed M/s Kumar Sanjay & Co as a Scrutinizer for conducting e-voting of Postal Ballot process. The Board of Directors of the Company at its Meeting held today i.e., 12th December, 2022, subject to the approval of the members, approved the Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and aforementioned SEBI Circular dated 9th September, 2015, we would like to inform that the Board of Directors, at its meeting held on today i.e.,12th December, 2022 have appointed Mr. Sunil Kumar Malik (DIN: 00143453) as an Additional Non- Executive and Non-Independent Director of the Company with effect from 12th December, 2022. Brief profile of Mr. Sunil Kumar Malik is enclosed as Annexure- I along with a detailed announcement in this respect. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 12/12/2022)

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Kalyan Capitals Ltd

Board Meeting