| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 9 May 2025 |
| 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. 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. (As Per BSE Announcement Dated on: 21/05/2025) Detailed Disclosure is enclosed. Detailed Disclosure is enclosed. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Appointment of Chief Executive Officer Intimation of Appointment of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To consider & approve draft Unaudited Standalone and Consolidated Financial results for the Quarter and Nine Months ended December 31st 2024. Un Audited Consolidated and Standalone Financial Results for the Quarter and nine months ended on 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended on 30th September 2024. Outcome of the Board Meeting held on Wednesday, November 13th, 2024, for approving the Financial Results for quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th 2024 and 2. other business agendas. Board Meeting Outcome held on August 12, 2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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