Kalyan Capitals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kalyan Capitals Ltd. on BSE

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Kalyan Capitals Ltd.

30 May 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year 2024-25 issued by M/s Hemant Kumar Sajnani & Associates, Company Secretaries dated May 30th, 2025.

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Kalyan Capitals Ltd.

22 May 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the Company for a second term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of members.

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Kalyan Capitals Ltd.

22 May 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Appointment Of M/S RGAR & Associates, Chartered Accountants As An …

BSE India

Detailed Disclosure is enclosed.

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Kalyan Capitals Ltd.

22 May 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Appointment Of M/S. HKS & Associates, LLP, Having Membership No.: …

BSE India

Detailed Disclosure is enclosed.

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Kalyan Capitals Ltd.

22 May 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the copies of newspaper advertisement of Audited Financial Results for the quarter and financial year ended March 31, 2025 published in Financial Express and Jansatta are enclosed.

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Kalyan Capitals Ltd.

21 May 2025

9.15

-1.93%

Result

Kalyan Capitals Ltd - 538778 - Financial Results For The Quarter And Financial Year Ended 31.03.2025

BSE India

Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31.03.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	7.96	4.45	10.18	78.9%	-21.8%
Operating Profit Qtr	5.18	4.05	8.63	27.9%	-40.0%
Net Profit Qtr	0.06	0.21	1.72	-71.4%	-96.5%
Earning Per Share Adjusted latest Qtr	0.01	0.04	0.33	-75.0%	-97.0%

* Consolidated data

Detailed Results

Kalyan Capitals Ltd.

21 May 2025

9.15

-1.93%

Board Meeting

Kalyan Capitals Ltd - 538778 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Outcome of the Board Meeting held on 21st May, 2025 for approval of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31.03.2025.

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Kalyan Capitals Ltd.

09 May 2025

9.15

-1.93%

Board Meeting

Kalyan Capitals Ltd - 538778 - Board Meeting Intimation for Board Meeting Intimation For The Audited …

BSE India

Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 21st, 2025, 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 ,2025.

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Kalyan Capitals Ltd.

23 Apr 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Confirmation On Non- Applicability Of SEBI Circular On Large Corporates- …

BSE India

We wish to inform that the Company does not qualify as "Large Corporate" and the requirement of Initial Disclosure for the Financial Year 2025-2026 is not applicable.

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Kalyan Capitals Ltd.

21 Apr 2025

9.15

-1.93%

Company Update

Kalyan Capitals Ltd - 538778 - Disclosure Under Regulation 7(1) (B) Of SEBI (Prohibition Of Insider …

BSE India

In terms of Regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith the requisite information in Form B.

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