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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Intimation For Resignation Of Statutory Auditors Of The Material Subsidiary Company

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on September 3, 2020, the Company has received a letter from M/s Monu Jain & Company, Chartered Accountants, (FRN 327900E), the Statutory Auditors of our Material Subsidiary viz. Bengal KDC Housing Development Limited, stating that they have tendered their resignation from the post of Statutory Auditors with immediate effect. The copy of the resignation along with Annexure -A, as envisaged in the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed for your reference. This is for your information and record. Thanking you, Yours faithfully, For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
04-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Un-audited Standalone & Consolidated Financial Statements of the Company for the quarter ended June 30, 2020 published in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers on August 31, 2020.
02-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Brief Profile Of Statutory Auditor Pursuant To Regulation 30 & Schedule III Of The SEBI LODR Read With SEBI Circular No. Clr/CFD/CMD/4/2015 Dated -September 9, 2015

 The Board of Directors of the Company at its meeting held on August 29, 2020 have considered and noted the resignation of the Statutory Auditors, M/s. Monu Jain & Company, Chartered Accountants, (FRN:327900E) and appointed M/s Barkha & Associates, Chartered Accountants, (FRN:327573E) as Statutory Auditors to fill the casual vacancy as a result of resignation of M/s. Monu Jain & Company, Chartered Accountants, (FRN:327900E), subject to the approval of the Shareholders in the ensuing AGM scheduled on 28th September, 2020. In this connection, please find herein below the details required pursuant to Regulation 30 & Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015.
01-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Intimation Of 28Th Annual General Meeting Of The Company

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Un-audited Standalone & Consolidated Financial Statements of the Company for the quarter June 30, 2020 published in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers on August 31, 2020. This is for your reference and record.
01-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Intimation Of 28Th Annual General Meeting Of The Company

 This is to inform you that Twenty Eighth (28th) Annual General Meeting (AGM) of the Members of the company will be held on the 28th day of September, 2020 at 02:00P.M. through two-way video conferencing (V.C) / Other Audio Visual Means (OAVM) facility, 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). The venue of the meeting shall be deemed to be the registered office of the company at HB-170, Sector-III, Salt Lake, Kolkata - 700 106.
01-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Intimation Of Closure Of Register Of Members And Share Transfer Books

 Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the company will remain closed from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on September 28, 2020. This is for your information and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
01-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Fixes Book Closure for AGM

 Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
01-09-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 The Company has received a letter dated 29 August, 2020 from the Statutory Auditors of the Company, M/s, Monu Jain & Company, Chartered Accountants, (FRN 327900E) tendering their resignation from the post of Statutory Auditors with immediate effect. The copy of the resignation along with Annexure -A, as envisaged in the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed for your reference. The Audit Committee in their meeting held on 29th August, 2020 have taken on record the resignation of the Statutory Auditors. Pursuant to Section 139(8) of the Companies Act 2013, the Board of Directors of the Company have appointed M/s Barkha & Associates, Chartered Accountants, (FRN 327573E) as Statutory Auditors to fill the casual vacancy as a result of resignation of the Auditor, subject to the approval of the Shareholders in the ensuing AGM scheduled on 28 September, 2020.
29-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Unaudited Results And Limited Review Report For The Quarter Ended 30Th June, 2020.

 This is to inform you that a meeting of the Board of Directors of the Company was held on 29th August, 2020 at 02.00 p.m., inter-alia, to consider the Unaudited Financial Results for Quarter Ended on 30th June, 2020. In the aforesaid Board Meeting, the Board has approved the Un-audited Financial Results for the said quarter. The above results were limitedly reviewed by the Statutory Auditors of the company. A copy of the Un-audited Financial Results and Limited Review Report is enclosed herewith for your record and reference. This is for your information.
29-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held today, the 29th day of August, 2020, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700106, have considered and approved the businesses as per the enclosed sheet.
29-08-2020
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