10
total announcements
538778.BO · 15 min delayed
Kalyan Capitals Ltd
Kalyan Capitals Ltd has submitted a newspaper advertisement of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kalyan Capitals Ltd
Kalyan Capitals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the same at its board meeting held on August 12, 2026. The results and limited review report are available on the company's website.
Kalyan Capitals Ltd
Kalyan Capitals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include standalone and consolidated financials.
Kalyan Capitals Ltd
Kalyan Capitals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Three Months ended June 30th, 2026.
Kalyan Capitals Ltd
Kalyan Capitals Ltd has scheduled a Board Meeting on August 12th, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and six months ended June 30th, 2026, along with a limited review report of the statutory auditors.
Kalyan Capitals Ltd
Kalyan Capitals Ltd has announced the results of its 1st Extraordinary General Meeting (EGM) held on July 23, 2026, through video conferencing. The meeting was conducted in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the disclosure and the consolidated report of the scrutinizer, Mr. Hemant Kumar Sajnani, Partner of M/s. HKS & Associates LLP, dated July 25, 2026, on remote e-voting and e-voting at the AGM.
Kalyan Capitals Ltd
Kalyan Capitals Ltd held its 1st Extraordinary General Meeting on July 23, 2026, through video conferencing, with 58 shareholders attending. The meeting was conducted in compliance with applicable regulations and circulars. The company provided remote e-voting facility from July 20-22, 2026. Four resolutions were proposed to be passed at the EGM.
Kalyan Capitals Ltd
Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category, effective June 23, 2026. Ms. Kohli, 40, holds an MBA in Finance and possesses over 20 years of experience in the stock market. The company confirmed she meets the criteria of independence, is not related to any directors, and is not debarred by any regulatory authority. This appointment strengthens the board's independent oversight.
Kalyan Capitals Ltd
Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category, effective June 23, 2026. Ms. Kohli, aged 40, holds an MBA in Finance and possesses over 20 years of experience in the stock market. The company affirmed her independence, confirmed she is not related to any existing directors, and is not debarred from holding a directorship by any regulatory authority. This appointment follows the recommendation of the Nomination & Remuneration Committee.
Kalyan Capitals Ltd
Kalyan Capitals Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard regulatory compliance measure ahead of earnings announcements.