Kalyani Investment Company Ltd

  • BSE Code : 533302
  • NSE Symbol : KICL
  • ISIN : INE029L01018
  • Industry :FINANCE & INVESTMENTS

up-arrow 4,248.50 24.30(0.58%)

Open Price ()

4,180.20

Prev. Close ()

4,224.20

Volume (No’s)

1,432

Market Cap ()

1,856.59

Low Price ()

4,110.00

High Price ()

4,271.70

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31 2025 Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 13.02.2026)
14-Nov-2025 10-Nov-2025 Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) In connection of the same, kindly note that the said Board Meeting has been postponed on Friday, November 14, 2025, due to postponement of the meeting of the Associate Company, whose financials are required for Company's Consolidated Results Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:06.11.2025)
14-Nov-2025 NA Announcement U/R 30 of SEBI (LODR) - Appointment of Chief Executive Officer and Chief Financial Officer.
07-Nov-2025 NA Resignation of Chief Executive Officer
17-Sep-2025 NA AGM 17/09/2025 Notice of 16th Annual General Meeting and Annual Report for FY 2024-25 Proceedings of 16th Annual General Meeting of the Company held on Wednesday, September 17, 2025 Submission of Voting Results of 16th Annual General Meeting held on Wednesday, September 17, 2025 (As per BSE Announcement dated on: 17.09.2025)

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