Kalyani Investment Company Limited: board meetings

59 records, the earliest from 25 Oct 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

59 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended June 30, 2026
29 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
13 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsThe Company has informed the Exchange that a Board meeting to be held on November 10, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, to consider and approve the financial results for the period ended September 30, 2025
10 Nov 2025Financial ResultsKalyani Investment Company Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve the financial results for the Half Year ended September 2025
11 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended June 30, 2025
27 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
6 Feb 2025Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
6 Aug 2024Financial ResultsKalyani Investment Company Limited has informed NSE 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.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.