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Kalyani Investments Company: Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Consolidated) For The Quarter Ended June 30 2022.

KALYANI INVESTMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia 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.

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