Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that the Company has received the details from Registrar and Transfer Agent - Link Intime India, vide their e-mail dated February 1, 2024, that the Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s) have lost the Share Certificate(s) and requested the Company for issue of Duplicate Certificate(s) thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder(s) / rightful owner(s) after completion of requisite formalities by the respective Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s). Details of the shareholders and share certificate are enclosed.
The above information is a part of company’s filings submitted to BSE.