KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclolsed Certificate for the q.e. 30.09.2020.14-10-2020
14-10-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliance Certificate For The Half Year Ended 30-09-2020
Please find enclosed herewith the Compliance Certificate for the half year ended 30th September, 2020 from a Company Secretary in practice in compliance with Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.13-10-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 1010 Name of the Signatory :- SANJAY LAL GUPTADesignation :- Company Secretary and Compliance Officer09-10-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
"Trading Window" for dealing in securities of the Company will remain closed from Thursday, 01 October 2020 until 48 (Forty-eight) hours from the announcement of the Financial Results of the Company for the quarter and half year ending 30th September 2020.30-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company was held on 28th September, 2020 and the business as contained in the Notice of AGM dated August 29, 2020 were transacted. In this regard, please find enclosed the followings: (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 September 28 2020, 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.29-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find enclosed herewith the summary of proceedings of 28th AGM of the Company.28-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs and in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication dated 8th September, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers in respect of Notice regarding the 28th Annual General Meeting of the Company to be held on 28th September, 2020.09-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Notice Of The 28Th Annual General Meeting To Be Held On September 28, 2020
We are enclosing herewith Notice of the 28th Annual General Meeting of the Company which is scheduled to be held on Monday, 28th September, 2020 at 2.00 p.m. through two-way video conferencing (V.C) /Other Audio Visual Means (OAVM) facility, ('OAVM') in compliance with General Circular numbers 20/2020, 14/2020 and 17/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI).08-09-2020
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Annual report of the Company for the Financial Year 2019-20. This is for your information and record.05-09-2020