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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Unaudited Results For The Quarter And Nine Month Ended On 31St December, 2019.

 This is to inform you that a meeting of the Board of Directors of the Company was held on 14th February, 2020 at 02.30 P.M., inter-alia, to consider the Un-audited Financial Results for Quarter and Nine Month Ended on 31st December, 2019. In the aforesaid Board Meeting, the Board has approved the Unaudited Financial Results for the aforesaid quarter.
14-02-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome Of Board Meeting

 With reference to above cited subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Board Meeting of Company held today on 14th February, 2020 at the registered office of the Company at HB-170, Sector-III, Salt Lake, Kolkata- 700106 have considered and approved the following business: 1. Approved the Unaudited Financial Results for the Quarter and Nine Month Ended on 31st December, 2019. 2. Decided to sell off its shares in three of its Subsidiary Companies: a) Azur Solar KDC Private Limited; b) KDC Nirman Limited (formerly known as Bengal Kaushalya Nirman Limited); and c) Kaushalya Energy Private Limited The Company will update the Exchange on further development(s) in this matter. This is for your reference, record and information.
14-02-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that we have received a letter on 10th February, 2020, from Mr. Asoke Das, Non-Executive Independent Director of the Company, tendering his resignation from his position of Independent Director with immediate effect. In the said letter dated 7th February, 2020, he has also stated that there is no material reason for his resignation other than those stated in his letter.
11-02-2020
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Publication Of Notice Of Board Meeting In The Newspaper As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, With reference to the above-cited subject, please find enclosed herewith a copy of the Newspaper publication dated 4th February, 2020 in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers for Notice of Board Meeting to be held on 14th February, 2020 to consider and take on record the un-audited financial statements (standalone and consolidated) for the quarter/nine months ended on 31st December, 2019. This is for your reference and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
04-02-2020
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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 14/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 14th day of February, 2020 at the registered office of the Company at HB-170, Sector III, Salt Lake, Kolkata-700106 inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended 31st December, 2019. 2. Any other business with the permission of the chair. Thanking you, Yours faithfully For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
03-02-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, 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 December, 2019, for your records. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
10-01-2020
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholding for the Period Ended December 31, 2019

 Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
08-01-2020
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Closure of Trading Window

 Dear Sir, 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 01.01.2020 till 48 hours after declaration of un-audited financial results for the quarter ended 31.12.2019. 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 For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
24-12-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Related Party Disclosures

 Dear Sir/ Madam, Please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019, 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. Thanking You, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
12-12-2019
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