Kalyan Capitals Corporate Filings & Announcements

Latest corporate announcements and filings from Kalyan Capitals on BSE

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Kalyan Capitals Ltd.

22 Jul 2025, 03:43PM

7.96

-1.12%

AGM

Kalyan Capitals Ltd - 538778 - Notice Of Annual General Meeting To Be Held On 14.08.2025 …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 41st AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, August 14th, 2025 at 03:00 p.m.

pdf

Kalyan Capitals Ltd.

19 Jul 2025

7.96

-1.12%

Company Update

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

BSE India

Newspaper Publication under Regulation 47 of the SEBI (LODR) Regulations, 2015.

pdf

Kalyan Capitals Ltd.

05 Jul 2025

7.96

-1.12%

Company Update

Kalyan Capitals Ltd - 538778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025.

pdf

Kalyan Capitals Ltd.

05 Jul 2025

7.96

-1.12%

Company Update

Kalyan Capitals Ltd - 538778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30th, 2025.

pdf

Kalyan Capitals Ltd.

26 Jun 2025

7.96

-1.12%

SAST

Kalyan Capitals Ltd - 538778 - Closure of Trading Window

BSE India

The Trading Window for the trading in securities of the Company will remain close for all Designated Persons from 1st July, 2025 till the 48 hours after declaration of the unaudited financial results for the quarter ended on 30th June, 2025.

pdf

Kalyan Capitals Ltd.

30 May 2025

7.96

-1.12%

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.

pdf

Kalyan Capitals Ltd.

22 May 2025, 03:12PM

7.96

-1.12%

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, 03:01PM

7.96

-1.12%

Company Update

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

BSE India

Detailed Disclosure is enclosed.

pdf

Kalyan Capitals Ltd.

22 May 2025, 02:55PM

7.96

-1.12%

Company Update

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

BSE India

Detailed Disclosure is enclosed.

pdf

Kalyan Capitals Ltd.

22 May 2025, 11:25AM

7.96

-1.12%

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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