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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window

Sub. : Closer of Trading Window. In accordance with NSE clarification vide Ref No: NSE/CML/2019/11 and BSE clarification vide Ref No. LIST/COMP/01/2019-20 both dated 2nd April, 2019, we wish to inform you that in terms of the Company''s Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code with immediate effect (i.e. 3rd April, 2019) till 48 hours after declaration of Audited Financial Results for the quarter/year ended 31st March, 2019 to the Stock Exchanges.
03-04-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Adoption of Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in terms of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This is to inform you that Board of Directors of the Company have approved and adopted revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' and ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'' in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. You are requested to take note of the same. We are enclosing herewith copy of revised Code of Fair Disclosure for your information and record. For Kaushalya Infrastructure Development Corporation Ltd. Sd/- Sanjay Lal Gupta Company Secretary
03-04-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Un-Audited Results For The Quarter And Nine Month Ended On 31St December, 2018.

Subject: Un-audited Results for the Quarter and Nine Month Ended on 31st December, 2018. This is to inform you that a meeting number 202 of the Board of Directors of the Company was held on 14th February, 2019 at 02.00 P.M., inter-alia, to consider the Un-audited Financial Results for Quarter and Nine Month Ended on 31st December, 2018. In the aforesaid Board Meeting, the Board has approved the Unaudited Financial Results for the aforesaid quarter. A copy of Unaudited 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
14-02-2019
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KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Outcome of Board Meeting

Subject: Outcome of Board Meeting. With reference to above 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, 2019 at 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, 2018. This is for your reference, record and information. Thanking You, Yours Faithfully For Kaushalya Infrastructure Development Corporation Ltd Sanjay Lal Gupta Company Secretary
14-02-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Closure of Trading Window

Sub. : Closer of Trading Window. With reference to above subject, This has informed that Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2018 for all the Designated Employees (including Directors) of the Company from February 05, 2019 till 48 hours after the announcement of the Un-audited Financial Results of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. Thanking you, Yours faithfully For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary
05-02-2019
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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 14/02/2019 ,inter alia, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of February, 2019 at the registered office of the Company at HB 170, Sector III, Saltlake, 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, 2018. 2. Any other business with the permission of the chair.
05-02-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Shareholding for the Period Ended December 31, 2018

Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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Kaushalya Infrastructure Development Corporation Ltd - 532925 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0110 Name of the Signatory :- SANJAY LAL GUPTADesignation :- Company Secretary and Compliance Officer
07-01-2019
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Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

Subject: Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2018. This is to inform you that a meeting of the Board of Directors of the Company was held today on 14th November, 2018 at 02.30 p.m., inter-alia, to consider the Unaudited Financial Results for Quarter and Half Year Ended on 30th September, 2018....
14-11-2018
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Outcome of Board Meeting

Subject: Outcome of Board Meeting. With reference to above subject, this is to inform you that the Board Meeting of Company held today on 14th November, 2018 at 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 Quarter and Half Year Ended on 30th September, 2018....
14-11-2018
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