Kalyani Investment Company Share Price
5206.00-6.50 (-0.12%)
+6.59% past 1 Year
Kalyani Investment Company (KICL) is a part of over $ 2.5 Billion Kalyani Group. The Company is an Investment Company holding a varied investment portfolio consisting of both listed and
Corporate filings & documents
Announcements
Resignation of Company Secretary & Compliance Officer - Mr.Nihal Gupta
21 hours agoResignation of Company Secretary & Compliance Officer - Mr.Nihal Gupta
21 hours agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Notice of AGM and e-Voting Information
2 weeks agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Notice of AGM and e-Voting Information
2 weeks agoBusiness Responsibility and Sustainability Reporting (BRSR)
2 weeks agoBusiness Responsibility and Sustainability Reporting (BRSR)
2 weeks agoAnnual Report for FY 2025-26
2 weeks agoAnnual Report for FY 2025-26
2 weeks agoNotice of 17th Annual General Meeting and Annual Report for FY 2025-26
2 weeks agoNotice of 17th Annual General Meeting and Annual Report for FY 2025-26
2 weeks agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Reminder III - Special Trading Window for Physical Transfer
2 weeks agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Reminder III - Special Trading Window for Physical Transfer
2 weeks agoNewspaper Publication of Financial Results
3 weeks agoNewspaper Publication of Financial Results
3 weeks agoStatement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026
3 weeks agoStatement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026
3 weeks agoKalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026
4 weeks agoKalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026
4 weeks agoKalyani Investment Company Limited - Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26
4 weeks agoKalyani Investment Company Limited - Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26
4 weeks agoAnnouncement U/R 30 of SEBI LODR - Newspaper Publication
1 month agoAnnouncement U/R 30 of SEBI LODR - Newspaper Publication
1 month agoIntimation of Record Date and Dividend Payment Date.
1 month agoIntimation of Record Date and Dividend Payment Date.
1 month agoIntimation of 17th Annual General Meeting to be held on September 17 2026
1 month agoIntimation of 17th Annual General Meeting to be held on September 17 2026
1 month agoCertificate U/R 74(5) of SEBI DP Regulations 2018 - Q1
1 month agoCertificate U/R 74(5) of SEBI DP Regulations 2018 - Q1
1 month agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoAnnouncement U/R 30 of SEBI LODR-Reminder II regarding Opening of Special Window for Re-lodgement of Physical Transfer and Demat Requests
2 months agoAnnouncement U/R 30 of SEBI LODR-Reminder II regarding Opening of Special Window for Re-lodgement of Physical Transfer and Demat Requests
2 months agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Audited Results-31-03-2026
3 months agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Audited Results-31-03-2026
3 months agoCorporate Action-Board Approved Dividend
3 months agoCorporate Action-Board Approved Dividend
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and Recommendation of Dividend for FY 2025-26
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and Recommendation of Dividend for FY 2025-26
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and Recommendation of Dividend for FY 2025-26
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and Recommendation of Dividend for FY 2025-26
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and Recommendation of Dividend for FY 2025-26
3 months agoAudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026
3 months agoRegulation 24(A) of SEBI LODR-Annual Secretarial Compliance Report for the year ended March 31 2026
3 months agoRegulation 24(A) of SEBI LODR-Annual Secretarial Compliance Report for the year ended March 31 2026
3 months agoKalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026 and to consider and recommend dividend if any on the Equity Shares for the financial year ended March 31 2026.
3 months agoKalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026 and to consider and recommend dividend if any on the Equity Shares for the financial year ended March 31 2026.
3 months agoAnnouncement U/R 30 of SEBI LODR-Newspaper Publication-Reminder 1 regarding Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Kalyani Investment Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65993PN2009PLC134196</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Nihal Gupta <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Anurag Jain <br/> Designation: CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter from January 1 2026 to March 31 2026
5 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter from January 1 2026 to March 31 2026
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-08-14
Dividend
10.0
Company details
Registered office
Corporate Building, 2nd Floor Mundhwa NULL Pune Maharashtra PIN: 411036 Tel No: 020-26715000 Fax No: 020-26821124 Email: [email protected] Internet: www.kalyani-investment.com
Registrars
Block No 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune, Maharashtra Block No 202, 2nd Floor Akshay Complex, Near Ganesh Temple Off Dhole Patil Road PIN: Tel No: 020-26051629/0084 Fax No: 020-26053503 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Nihal Gupta, Company Secretary & Compliance Officer
AB Kalyani, Chairman
Deeksha A Kalyani, Non Independent & Non Executive Director
R K Goyal, Non Independent & Non Executive Director
SK Adivarekar, Non Executive Independent Director
S G Joglekar, Non Executive Independent Director
S A Shah, Non Executive Independent Director
Details
BSE 533302
NSE KICL
ISIN INE029L01018