Updates
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the bankers of the Company have expressed their inability to restructure the outstanding advances/loan which was under process and consideration. As the advances would have to be called up, the bankers have asked the Company to place a proposal for one time settlement of the outstanding advances. The same is under consideration by the Company. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, have considered and approved the following business:1. Approved resignation of Mr. Rajesh kumar Agrawal from the post Independent Director w.e.f. November 18, 2015.2. Approved resignation of Mr. Tarkeshwar Singh from the post of Company Secretary and Compliance Officer w.e.f. November 14, 2015. Board Intimation for Results & Closure of Trading Window
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider following businesses:- To consider and to take on record tire Unaudited Financial Results for the quarter ended September 30, 2015.Further, Pursuant to the Companys code of conduct to regulate, monitor and report trading by insiders, framed in compliance... Updates on Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE a copy of minutes of the 23rd Annual General Meeting of the Company held on September 29, 2015. Disclosure of Voting results of AGM (Clause 35A)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE a copy of Gist of the proceedings of the 23rd Annual General Meeting of the Company held on September 29, 2015. AGM on September 29, 2015
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 29, 2015. Fixes Book Closure for AGM (Cut-off date for e-voting)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2015.Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.