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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 27th August, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers in respect of information regarding the 28th Annual General Meeting of the Company to be held on 28th September, 2020.
28-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Related Party Disclosures.

 Please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020, in the format specified in the relevant accounting standards as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your records.
25-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above-cited subject, please find enclosed herewith a copy of the Newspaper publication dated 24th August, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers for Notice of Board Meeting to be held on 29th August, 2020 to consider and take on record inter-alia the un-audited financial results (standalone and consolidated) for the quarter ended on 30th June, 2020. This is for your reference and record.
25-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Notice As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1. To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2020. 2. To consider and approve Notice for the Annual General Meeting for the year ended 31st March, 2020. 3. To consider and approve Director Report for the year ended 31st March, 2020. 4. To fix the Date & Time of the ensuing Annual General Meeting of the Company. 5. To fix date of closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 6. Any other business with the permission of the chair.
21-08-2020
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Annual report for Kaushalya Infrastructure Development Corpn.Ltd. for FY-2020
09-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Newspaper publications dated August 1, 2020 pertaining to Audited Financial Statements (standalone and consolidated) of the Company for the quarter/year ended 31st March, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers. This is for your reference and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
03-08-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2020, issued by M/s. B. K. Barik & Associates, Practicing Company Secretaries. This is for your reference, record and information. Thanking You, Yours Faithfully For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
31-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Audited Financial Results For The Quarter/ Year Ended On 31St March, 2020

 This is to inform you that a meeting of the Board of Directors of the Company was held on 31st July, 2020 at 02.00 p.m., inter-alia, to consider the Standalone and Consolidated Audited Financial Results for Quarter / Year Ended on 31st March, 2020. In the aforesaid Board Meeting, the Board has approved the Audited Financial Results for the aforesaid quarter/year. A copy of the Audited Financial Results is enclosed herewith for your record and ready reference. This is for your information. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
31-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome Of Board Meeting

 With reference to the above subject we wish to inform you that the Board of Directors of the Company at its meeting held today, the 31st day of July, 2020 at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700 106, have considered and approved the following businesses:- 1. Approved the Audited Financial Results for the quarter / year ended 31st March, 2020. 2. Approved the Audited Standalone and Consolidated Annual Accounts for the year ended on 31st March, 2020. This is for your record and reference. Thanking you, Yours faithfully, For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
31-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above-cited subject, please find enclosed herewith a copy of the Newspaper publication dated 25th July, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers for Notice of Board Meeting to be held on 31st July, 2020 to consider and take on record the audited financial results and audited annual accounts (standalone and consolidated) for the quarter/year ended on 31st March, 2020. This is for your reference and record. Thanking You,
29-07-2020
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