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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Audited Financial Results For The Quarter/ Year Ended On 31St March, 2019.

This is to inform you that a meeting of the Board of Directors of the Company was held on 30th May, 2019 at 01.30 p.m., inter-alia, to consider the Audited Financial Results for Quarter/Year Ended on 31st March, 2019. In the aforesaid Board Meeting, the Board has approved the Audited Financial Results for the aforesaid quarter. A copy of Audited Financial Results is enclosed herewith for your record and reference. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
30-05-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome of Board Meeting

With reference to above subject, this is to inform you that a Board Meeting of Company held today 30th May, 2019 at registered office of the Company at HB-170, Sector-III, Salt Lake, Kolkata- 700106, has, inter alia, considered and approved the following businesses: 1. Approved the Audited Financial Result for the quarter/year ended 31st March, 2019. 2. Approved the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2019. This is for your reference, record and information. Thanking You, Yours Faithfully For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
30-05-2019
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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. YES 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: 22/05/2019 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.
22-05-2019
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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 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2019. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2019. 3. To take note of Secretarial Audit report of the Company for the Financial Year ended on 31st March, 2019. 4. To take note of Secretarial Compliance report of the Company for the Financial Year ended on 31st March, 2019 pursuant to Circular No. CIR/CFD/CMD1/27/2019 dated 08/02/2019 issued by Securities and Exchange Board of India. 5. Any other business with the permission of the chair.
16-05-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th Nov, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities.

Dear Sir/ Madam, With reference to the above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliance thereof by such large corporates (LC). In this connection, we submit that our company Kaushalya Infrastructure Development Corporation Limited is not coming under the Large Corporates (LS) category as per the framework provided in the aforesaid circular. This is for your information and record. Thanking You, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
24-04-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholding for the Period Ended March 31, 2019

Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Compliance Certificate Certifying Physical & Electronic Transfer Facility Under Regulation 7(3) LODR Regulations, 2015 For The Half Year Ended On 31.03.2019

With reference to the above, please find enclosed herewith the Compliance Certificate certifying physical & electronic transfer facility under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. Thanking you, Yours faithfully For Kaushalya Infrastructure Development Corporation Ltd Sanjay Lal Gupta Company Secretary
12-04-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Compliance Certificate For The Half Year Ended 31.03.2019

With reference to the above, please find enclosed herewith the Compliance Certificate for the half year ended on 31st March, 2019 from a Company Secretary in Practice in Compliance with Regulation 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
12-04-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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