Shri Kalyan Holdings has informed that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2021 and to take on record the Limited Review Report thereon. Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that Board meeting of the Company will be held on Friday, February 11, 2022 at 02:00 P.M. at the Registered office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan).
The above information is a part of company’s filings submitted to BSE.