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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 31/07/2020 ,inter alia, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 31st July, 2020 inter-alia, to consider following businesses: 1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2020. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2020. 3. To take note of Secretarial Audit report of the Company for the Financial Year ended 31st March, 2020. 4. To take note of Secretarial Compliance report of the Company for the Financial Year ended on 31st March, 2020 pursuant to Circular No. CIR/CFD/CMDI/ 27/2019 dated 08/02/2019 issued by Securities and Exchange Board of India. 5. Any other business with the permission of the chair.
24-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholding for the Period Ended June 30, 2020

Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding 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 June, 2020 for your records. Kindly acknowledge the same. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
16-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Sanjay Lal GuptaDesignation :- Company Secretary and Compliance Officer
13-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window

In compliance with clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is to inform you that "Trading Window" for dealing in securities of the Company, which is already closed from 1st April, 2020 till 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 2020 will further remain closed till 48 hours after declaration of un-audited financial results for the quarter ended 30th June, 2020. Accordingly, trading window for dealing in securities of the Company shall remain closed for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code, from 01 July, 2020 till 48 hours after the declaration of the financial results.
04-07-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Cancellation of Board Meeting

The Board Meeting to be held on 30/06/2020 Stands Cancelled.
26-06-2020
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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 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2020. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2020. 3. To take note of Secretarial Audit report of the Company for the Financial Year ended 31st March, 2020. 4. To take note of Secretarial Compliance report of the Company for the Financial Year ended on 31st March, 2020 pursuant to Circular No. CIR/CFD/CMDI/27/2019 dated 08/02/2019 issued by Securities and Exchange Board of India. 5. Any other business with the permission of the chair. This is for your information and record.
20-06-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. 2CINL51216WB1992PLC055629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 395654754.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: SANJAY LAL GUPTA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: TARAK NATH MISHRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 09/06/2020 Note: 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.
09-06-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosure Of Impact Of Covid-19 On The Company Pursuant To SEBI Circular SEBI/HO/CFD/CMDI/CIR/P/2020/84 Dated May 20, 2020

The total impact on the operations of the Company cannot be completely assessed at this stage. However, since there were no business activities from recent past, the Company is not much impacted by this pandemic but still, we are continuously monitoring the situation and accessing the impact of the pandemic. Please treat this as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and record. Thanking You,
09-06-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Lntimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to bring to your kind notice that the Company has received Final Order dated 2nd June, 2020 from the National Stock Exchange of India Ltd. in the matter of review of suspected Shell Company. i. There is no material evidence on record relating to misuse of funds, misrepresentation of business or violation of LODR Regulations found against Kaushalya Infrastructure Development Corporation Limited. ii. Therefore the conditional actions issued by SEBI in its letter dated August 07, 2017 w.r.t. the promoters and directors of the Company shall be lifted. iii. All the actions/ directions/ order/ limitations issued by SEBI in its letter dated August 7, 2017 against the company Kaushalya Infrastructure Development Corporation Limited shall be revoked. iv. Interim Directions issued vide order dated January 04, 2018 stands...
03-06-2020
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