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Kalyani Investment Company Ltd

Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone A

02:18 PM, 3rd Feb 2023

KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022.The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from Sunday January 1 2023 shall be re-opened from Thursday February 16 2023.

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