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Kalyan Capitals Ltd Board Meeting

16.32
(1.30%)
Jul 5, 2024|03:40:00 PM

Kalyan Capitals CORPORATE ACTIONS

06/07/2023calendar-icon
05/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202421 May 2024
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)
Board Meeting9 Feb 202431 Jan 2024
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)
Board Meeting28 Dec 202328 Dec 2023
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
Board Meeting7 Nov 202327 Oct 2023
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)
Board Meeting7 Aug 202329 Jul 2023
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)

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