Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that a Board Meeting of Company held on December 30, 2016, have considered and approved the following businesses:- Approved appointment of Mr. Asoke Das as a Non- Executive Additional Independent Director w.e.f. December 30, 2016. Board Meeting on Dec 30, 2016
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 30, 2016, inter alia, to consider following businesses:- To appoint Mr. Asoke Das as a Non-Executive Additional Independent Director of the Company w.e.f. December 30, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that a Board Meeting of the Company held on November 14, 2016, inter alia, have considered and approve the following businesses:- Approved resignation of Mr. Parag Keshar Bhattacharjee from the post of Independent Director w.e.f. September 30, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window". Updates on Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE a copy of minutes of 24th Annual General Meeting (AGM) of the Company held on September 22, 2016. Shareholding for the Period Ended September 30, 2016
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Dhiren M Shah has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.