ALFA Filings
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Announcement type
Time
17 announcements
Kalyani Investment Company Limited announced the re-appointment of Mrs. Deeksha A. Kalyani as a Director, approved by shareholders at the 17th Annual General Meeting.
Kalyani Investment Company Ltd held its 17th Annual General Meeting on September 17, 2026. Shareholders transacted ordinary business including financial statements adoption, dividend declaration, and director re-appointment.
Kalyani Investment Company's Company Secretary and Compliance Officer, Mr. Nihal Gupta, has resigned effective September 18, 2026, citing personal reasons.
Kalyani Investment Company Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. The report includes general disclosures, ESG-related risks, and management processes.
Kalyani Investment Company Limited has scheduled its 17th Annual General Meeting for September 17, 2026. The company also released its Annual Report for the financial year 2025-26.
Kalyani Investment Company Ltd reported revenue from operations of ₹5.9 Cr (+1.7% YoY) and net profit of ₹0.7 Cr for Q1 FY27.
Kalyani Investment Company Limited has scheduled a board meeting for August 13, 2026, to approve the standalone and consolidated unaudited financial results.
Kalyani Investment Company Ltd set August 14, 2026, as the record date for a dividend of Rs.10 per equity share.
Kalyani Investment Company will hold its 17th Annual General Meeting on September 17, 2026. The meeting will be conducted via video conferencing.
Kalyani Investment Company recommended a final dividend of Rs.10 per equity share for FY 2025-26. The record date and general meeting details will be announced separately.
Kalyani Investment Company Ltd reported revenue from operations of ₹21.8 Cr (+1.9% YoY) and net profit of ₹19.3 Cr (-24.9% YoY) for Q4 FY26.
Kalyani Investment reported audited FY2025-26 results and recommended a dividend of ₹10 per equity share. The board meeting concluded with finalized standalone and consolidated financial statements.
Kalyani Investment Company submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report confirms overall regulatory compliance with minor historic settlement observations.
Kalyani Investment scheduled a board meeting for May 29, 2026, to approve audited financial results and recommend a dividend. The trading window re-opens on June 1, 2026.
Kalyani Investment Company Limited has identified itself as 'Not a Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings and confirmed compliance with SEBI debt-raising circulars. This routine regulatory disclosure indicates the firm does not currently meet the mandatory debt issuance thresholds for large entities.
Kalyani Investment Company Ltd submitted a compliance certificate for the quarter ended March 31, 2026, confirming that dematerialization requests were processed within stipulated timelines. The filing is a routine regulatory disclosure under SEBI Regulations.
Kalyani Investment Company Ltd reported net profit of ₹1.7 Cr (-46.9% YoY) for Q3 FY26.