KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - 27Th Annual General Meeting ('AGM') And Voting Results
We would like to inform you that the 27th Annual General Meeting ('AGM') of the Company was held on 30th September, 2019 and the business as contained in the Notice of AGM dated August 14, 2019 were transacted. In this regard, please find enclosed the followings: (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. (2) Report of Scrutinizer dated September 30, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. The above documents of the 27th Annual General Meeting ('AGM') are also available on the company's website i.e. www.kaushalya.net This is for your information and records. Thanking You Yours Faithfully, For Kaushalya Infrastructure Development Corp. Ltd. Sanjay Lal Gupta Company Secretary Kaushalya Infrastructure Development Corporation Ltd - 532925 - Closure of Trading Window
Sub.: 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 01.10.2019 till 48 hours after declaration of un-audited financial results for the quarter ended 30.09.2019. 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 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Stock Code, BSE: 532925 NSE: KAUSHALYA Sub: Summary of proceedings of 27th Annual General Meeting ('AGM') We would like to inform you that the 27th Annual General Meeting ('AGM') of the Company was held on 30th September, 2019 and the business as contained in the Notice of AGM dated August 14, 2019 were transacted. In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above documents of the 27th Annual General Meeting ('AGM') are also available on the company's website i.e. www.kaushalya.net This is for your information and records. Thanking You Yours Faithfully, For Kaushalya Infrastructure Development Corp. Ltd. Sanjay Lal Gupta Company Secretary KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Newspaper Clip- Notice For 27Th Annual General Meeting Of The Company And E-Voting Instructions
As required under Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copy of notice for 27th Annual General Meeting of the Company and E-voting Instructions as published in 'Business Standard' and 'Arthik Lipi'. We request you to kindly take note of the same. Thanking You, Yours Faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Reg. 34 (1) Annual Report
With reference to the above subject, please find enclosed Annual Report for the financial year 2018- 19 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the Financial Year 2018-19 is also available on the website of the Company www.kaushalya.net. This is for your information and records. Thanking You Yours Faithfully, For Kaushalya Infrastructure Development Corp. Ltd. Sanjay Lal Gupta Company Secretary KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Notice Of 27Th Annual General Meeting Of The Company
Dear Sir/ Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith providing the Notice of 27th Annual General Meeting of the Company. The copy of the notice is attached herewith for your information and record. Further, the cut- off date is 23rd September, 2019, and remote e-voting will commence from 27th September, 2019 at 9.00 A.M and ends on 29th September, 2019 at 5.00 P.M. We request you to kindly take note of the same. For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary 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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - 27Th Annual General Meeting.
In compliance with the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly note that the Register of Members and Share Transfer Books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. Further, please be informed that the 27th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 'Aikatan', EZCC, IA-290, Sector-III, Salt Lake, Kolkata, 700 097. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary Kaushalya Infrastructure Development Corporation Ltd - 532925 - Unaudited Results For The Quarter Ended 30Th June, 2019
This is to inform you that a meeting of the Board of Directors of the Company (Meeting No. 204) was held on 14th August, 2019 at 1.00 p.m., inter-alia, to consider the Unaudited Financial Results for Quarter Ended on 30th June, 2019. In the aforesaid Board Meeting, the Board has approved the Unaudited Financial Results for the aforesaid quarter. A copy of unaudited results is enclosed herewith for your record and reference. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary