Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to consider and approve the Unaudited Financial Results (Consolidated) for the quarter ended June 30, 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 July 1, 2022 shall be re-opened from Monday, August 15, 2022.
The above information is a part of company’s filings submitted to BSE.