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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 forwarding herewith a copy of revised certificate received from M/s. CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March, 2020 for your records. Kindly acknowledge the same. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
30-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31-03-2020

With reference to the above, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31-03-2020. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
29-05-2020
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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 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 March, 2020 for your records. Kindly acknowledge the same. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
29-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholding for the Period Ended March 31, 2020

Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2020

Dear Sir/ Madam, With reference to the above, please find enclosed herewith the Compliance Certificate for the half year ended on 31st March, 2020 from a Company Secretary in Practice in Compliance with Regulation 40(9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your reference and record. Thanking You, Yours Faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
11-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the Company at its meeting held today, the 7th day of May, 2020 through audio and visual means have considered and approved the appointment of Mr. Ram Krishna Mondal as an Additional Independent Director for a term of five years subject to approval of the shareholders of the Company at the coming Annual General Meeting. His brief profile is enclosed as annexure-1. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
07-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sanjay Lal GuptaDesignation :- Company Secretary and Compliance Officer
05-05-2020
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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 07/05/2020 ,inter alia, to consider and approve Appoint Mr. Ram Krishna Mondal as an additional Independent Director of the Company
04-05-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window

In compliance to clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is to inform that "Trading Window" for dealing in securities of the Company will remain closed from 01.04.2020 till 48 hours after declaration of audited financial results for the quarter and year ended 31.03.2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. This is for your information and record. Thanking you, Yours faithfully Sanjay Lal Gupta Company Secretary
01-04-2020
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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 pertaining to un-audited financial statements (standalone and consolidated) of the Company for the quarter/nine months ended on 31st December, 2019 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers.
17-02-2020
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