KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Financial Results & AGM Related Matters
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the items as per the enclosed notice. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from M/s. CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022 for your records. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANJAY LAL GUPTADesignation :- Company Secretary and Compliance Officer KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Voting Results And Scrutinizer''s Report
We wish to inform that an Extra-Ordinary General Meeting (EOGM) of the Company was held on the 5th day of July, 2022, through two-way Video Conferencing (V.C.)/ Other Audio Visual means (OAVM) and the business as contained in the Notice of EOGM dated May 30, 2022 were transacted. In this regard, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Report of Scrutinizer dated 6th July 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - SUMMARY OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING (EOGM)
An Extra-Ordinary General Meeting (EOGM) of the Company was held on the 5th day of July, 2022, through two-way Video Conferencing/ Other Audio Visual means (OAVM) In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
"Trading Window" for Company, will remain closed from Friday, the 1st day of July 2022 till 48 (Forty-eight) hours from the announcement of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publication pertaining to Notice of Extra Ordinary General Meeting & E-Voting Information published in Business Standard (AlI India Version) and Arthik Lipi (Regional) newspapers. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Related Party Disclosures Under Regulation 23(9) Of The SEBI LODR.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for half year ended March 31, 2022.in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Notice Of Extra-Ordinary General Meeting Of Members Of The Company
An Extra-Ordinary General Meeting (EOGM) of the Company will be held on Tuesday, July 05, 2022 at 02:00 P.M. through Two-Way Video Conferencing (V.C) / Other Audio Visual Means (OAVM) facility to transact the businesses as set out in the Notice dated 30th May, 2022.