| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended on September 30, 2025. 2. To take on record the Limited Review Report thereon. Further, kindly note that in continuation of our earlier letter dated September 28, 2025 with regard to closure of Trading Window of the Company and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and the Companys Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons (Code), the Trading Window for trading in the securities of the Company has been closed from October 01, 2025 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended on September 30, 2025 for the Directors, Key Managerial Personnel and other Designated Persons and immediate relatives of Designated Persons covered under the Code of the Company. The Board of Directors of the Company at their meeting held today i.e. Friday, November 14, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 05:20 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company for quarter and half year ended on September 30,2025 alongwith the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half-year ended on September 30, 2025 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of Un-audited Financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations; 2. Took on record the Limited Review Report on the Un- audited financial results of the Company for the quarter and half year ended on September 30, 2025 (enclosed herewith). Please find the attached financial Results for the quarter ended on sep 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on June 30 2025 and to take on record the Limited Review Report thereon The Board of Directors of the Company in their meeting held on Thursday, August 14, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur- 302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 05:00 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company, for quarter ended on June 30, 2025, in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of audited financial results also containing a Quick Response (QR) Code would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un- audited financial results for the quarter ended on June 30, 2025 (enclosed herewith). (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on March 31 2025 along with the Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statements for the year ended on March 31 2025 and to take on record the Auditors Report thereon; The Board of Directors of the Company in their meeting held on Friday, May, 30, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 05:00 P.M. inter alia transacted the following businesses: 1. Approved the Audited Financial results of the Company, for quarter and year ended on March 31, 2025 alongwith the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2025 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith as Annexure - I) (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2024. The Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 03:45 P.M., inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company for quarter and nine months ended on December 31, 2024 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of Un-audited Financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations; 2. Took on record the Limited Review Report on the Un- audited financial results for quarter and nine months ended on December 31, 2024 (enclosed herewith). (As Per BSE Announcement Dated on: 12/02/2025) | ||
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