KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Restructuring
Settlement/ restructuring of Non- convertible Debentures (NCD) of Rs. 10 Crores16-03-2024
16-03-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pertaining to unaudited financial statements for quarter ended 31st December, 2023.14-02-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held today, the 13th day of February, 2024, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700106, have considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter Ended on 31st December, 2023.13-02-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2023 and any other business with the permission of the chair.02-02-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the above subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the Board of Directors of the Company in its meeting held on Wednesday, the 31t day of January, 2024 have considered and noted the resignation of M/s Barkha & Associates, Chartered Accountants, (FRN:327573E) and appointed M/s KASG & Co., Chartered Accountants, (FRN: 002228C) as statutory auditor of the Company to fill the casual vacancy caused due to resignation of M/s Barkha & Associates, subject to the approval of the shareholders in the General Meeting.31-01-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Filing The Casual Vacancy Caused By The Resignation Of Statutory Auditor
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve filing of casual vacancy caused by the resignation of Statutory Auditor and any other matter with the permission of the chair.24-01-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. Barkha & Associates, Chartered Accountants, have tendered their resignation with immediate effect.24-01-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for quarter ended 31-12-202319-01-2024
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
Trading Window will remain closed from 1st January, 2024 till 48 hours after declaration of unaudited financial results for the quarter ended 31-12-2023.30-12-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Intimation Of Record Date For The Purpose Of Consolidation Of Equity Shares
Board has fixed 12th January, 2024 as record date for the purpose of consolidation of equity shares12-12-2023