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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Outcome of Board Meeting

 1.Approved Directors' Report for the year ended 31st March, 2019. 2.Approved that the 27th Annual General Meeting of the company will be held on the 30th September, 2019 at 10.30 A.M at Aikatan', EZCC, IA-290, Sector-III, Salt Lake, Kolkata, 700 097. 3.Noted that 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. 4.Recommended to the members, the re-appointment of Mrs. Minoti Nath as Independent Director of the Company for a second term of 5 years 14th November, 2019. 5.Approved the appointment of Mr. Sandip Sarkar 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.
14-08-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Update on board meeting

 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company (Meeting no. 204) will be held on Wednesday, the 14th August, 2019 at the registered office of the Company at HB-170, Sector III, Saltlake, Kolkata-700 106 inter-alia, to consider following businesses: 1.To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2019. 2.To consider and approve Director Report for the year ended 31st March, 2019. 3.To fix the Date, Time & Venue of the Annual General Meeting of the Company. 4.To fix date of closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5.Appointment of Mr. Sandip Sarkar as an Additional Independent Director 6.Any other business with the permission of the chair.
02-08-2019
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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 14/08/2019 ,inter alia, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company (Meeting no. 204) will be held on Wednesday, the 14th August, 2019 at the registered office of the Company at HB-170, Sector III, Saltlake, Kolkata-700 106 inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2019. 2. To consider and approve Director Report for the year ended 31st March, 2019. 3. To fix the Date, Time & Venue of the Annual General Meeting of the Company. 4. To fix date of closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5. Any other business with the permission of the chair. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
02-08-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholding for the Period Ended June 30, 2019

 Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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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 01.07.2019 till 48 hours after declaration of financial results for the quarter ended 30.06.2019. 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 Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
28-06-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosure Of Related Party Transactions

 In compliance to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. This is for your information and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Company Secretary
28-06-2019
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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) 314661297.00 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: SanjayLalGupta Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: TarakNathMishra Designation: ChiefFinancialOfficer EmailId: [email protected] Date: 11/06/2019 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.
11-06-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Announcement under Regulation 30 (LODR)-Demise

 Subject: Intimation of said demise of Mr. Anil Kumar Agarwal, the Independent Director Dear Sir/ Madam, We regret to inform about the sudden and sad demise of Mr. Anil Kumar Agarwal, Independent Director of the Company on 24th April, 2019 but information of the same were received to us yesterday i.e 5th June, 2019. Mr. Agrawal was an Independent Director in the Company, appointed by the Board of Directors on 4th May, 2016 and his sudden and unexpected passing away will be an irreparable loss to the Company. Kindly take the above information on record. Yours Sincerely, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
06-06-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm CS ATUL KHATER 4 Name of the Certifying Individual CS ATUL KHATER 5Membership TypeACS 6 Membership Number 48472 7 CP No. 19148 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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