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The Annexure

Desk Financial Services Kalyani Investment Company Ltd

Kalyani Investment Company Ltd

BSE 533302 KICL INE029L01018
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

15 filings · 1 material · busiest 2026-08-20

What it files

Filings

15 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement U/R 30 of SEBI LODR-Newspaper Publication-Notice of AGM and e-Voting Information

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    Notice Of 17Th Annual General Meeting And Annual Report For FY 2025-26

    Notice of 17th Annual General Meeting and Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting (BRSR)

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement U/R 30 of SEBI LODR-Newspaper Publication-Reminder III - Special Trading Window for Physical Transfer

    Company Update / Newspaper Publication View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Results

    Statement Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  8. 6 August 2026

    General

    Kalyani Investment Company Limited - Communication To Shareholders For Tax Deduction At Source (TDS) On Dividend For FY 2025-26

    Kalyani Investment Company Limited - Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26

    Company Update / General View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Kalyani Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  10. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement U/R 30 of SEBI LODR - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 3 August 2026

    AGM / EGM

    Intimation Of 17Th Annual General Meeting To Be Held On September 17, 2026

    Intimation of 17th Annual General Meeting to be held on September 17, 2026

    AGM/EGM / AGM View filing →

  12. 3 August 2026

    Record Date

    Intimation Of Record Date And Dividend Payment Date.

    Intimation of Record Date and Dividend Payment Date.

    Corp. Action / Record Date View filing →

  13. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate U/R 74(5) of SEBI DP Regulations 2018 - Q1

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Announcement U/R 30 of SEBI LODR-Reminder II regarding Opening of Special Window for Re-lodgement of Physical Transfer and Demat Requests

    Company Update / Newspaper Publication View filing →