13
total announcements
533302.BO · 15 min delayed
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Nihal Gupta, effective September 18, 2026, citing personal reasons.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has published newspaper advertisements for its 17th Annual General Meeting and e-voting information for the financial year 2025-26.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced its 17th Annual General Meeting and Annual Report for FY 2025-26. The meeting will be held on September 17, 2026, through Video Conferencing/OAVM. The agenda includes considering and adopting the audited standalone and consolidated financial statements, declaring a dividend on equity shares, and appointing a director.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced its 17th Annual General Meeting and Annual Report for FY 2025-26, with the meeting scheduled to be held on September 17, 2026, through video conferencing. The agenda includes considering and adopting audited financial statements, declaring dividend, and appointing a director.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a total income from operations of ₹59.48 crore and a profit for the period of ₹24.21 crore.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of ₹24.21 crore and a total comprehensive income of ₹26,866.63 crore.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced a 100% dividend for FY 2025-26, subject to shareholder approval. The dividend payout date is September 25, 2026, and the record date is August 14, 2026. Shareholders are required to update their bank details for electronic dividend payment and submit tax-related documents by August 14, 2026.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced the 17th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The company has also recommended a dividend of Rs.10/-per share on Equity Share of Rs.10/-each (100%) and fixed August 14, 2026, as the record date for determining entitlement of shareholders to the dividend for the financial year ended March 31, 2026.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has announced the record date and dividend payment date for its 17th Annual General Meeting. The company will pay a dividend of Rs.10 per equity share to shareholders who hold shares as of August 14, 2026, with payment to be made on or before September 25, 2026.
Kalyani Investment Company Ltd
Kalyani Investment Company Ltd has intimated the 17th Annual General Meeting to be held on September 17, 2026, through video conferencing. The notice and annual report will be sent to members via electronic mode, and also made available on the company's website.