Pursuant to the 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 Thursday, May 30, 2024, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 1, 2024, shall be re-opened from Sunday, June 2, 2024.
The above information is a part of company’s filings submitted to BSE.