Voting Results & Scrutinizer Report For 26Th Annual General Meeting.
Date: 28th September, 2018 The Listing Department, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Sheet Mumbai- 400 001 Dear Sir/ Madam, Stock Code, BSE: 532925 Sub: 26th Annual General Meeting ('AGM') and voting results. We would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on 27th September, 2018 and the business as contained in the Notice... Summary Of Proceeding Of 26Th Annual General Meeting
Date: 27th September, 2018 The Listing Department, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Sheet Mumbai- 400 001 Dear Sir/ Madam, Stock Code, BSE: 532925 Sub: Summary of proceedings of 26th Annual General Meeting ('AGM') We would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on 27th September, 2018 and the business as contained in the... Newspaper Clip- Notice For 26Th Annual General Meeting Of The Company And E-Voting Instructions
Date: 1st September, 2018 The Listing Department, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Street, Mumbai- 400 001 The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Stock Code BSE: 532925; NSE: KAUSHALYA Dear Sir/Madam,... Notice Of 26Th Annual General Meeting Of The Company
Date: 31st August, 2018 The Listing Department, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Street, Mumbai- 400 001 The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Stock Code BSE: 532925; NSE: KAUSHALYA Sub: Notice of 26th Annual General Meeting of the Company... 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 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018. 26Th Annual General Meeting Will Be Held On 27Th September, 2018
Subject: 26th 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 21st September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.... Un-Audited Financial Result For The Quarter Ended On 30Th June, 2018
Subject: Unaudited Results for the Quarter Ended 30th June, 2018. This is to inform you that a meeting of the Board of Directors of the Company (Meeting No. 200) was held on 13th August, 2018 at 1.00 p.m., inter-alia, to consider the Unaudited Financial Results for Quarter Ended on 30th June, 2018. In the aforesaid Board Meeting, the Board has approved the Unaudited Financial Results for the aforesaid quarter. A copy of unaudited... Outcome of Board Meeting
Subject: Outcome of Board Meeting. We wish to inform you that the Board of Directors of the Company at its meeting held today, the 13th day of August, 2018 at Registered Office of the Company at HB-170, Sector III, Saltlake, Kolkata-700106 have considered and approved the following business:- 1. Approved Directors' Report for the year ended 31st March, 2018.... 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 unaudited financial results of the Company... 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 13/08/2018 ,inter alias, 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 (Meeting no. 200) will be held on Monday, the 13th August, 2018 at the registered office of the...