KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on 26-09-2023.26-09-2023
26-09-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pursuant to Regulation 47 of SEBI LODR in respect of Notice regarding 31st AGM of the Company.04-09-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23.02-09-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - NOTICE OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY
The 31st AGM of the Company will be held on Tuesday, the 26th day of September, 2023 at 02:00 PM through two way video-conferencing / other audio-visual means to transact the businesses as set out in the enclosed Notice. The venue shall be deemed to be the registered office of the Company situated at HB-170, Sector-III, Salt Lake, Kolkata - 700106.02-09-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pertaining to the un-audited financial results for the quarter ended 30th June, 2023.16-08-2023
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 14h day of August, 2023, at the Registered Office of the Company have considered and approved Unaudited Standalone and Consolidated Financial Results for Quarter Ended on 30h June, 2023 and other businesses as enclosed.14-08-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023 And Other Business With The Permission Of The Chair.
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the items as per the enclosed notice.05-08-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are enclosing herewith an Order dated 26th July, 2023, received on 27th July, 2023 of NCLT, Division Bench, Court No. -II, Kolkata, under the provisions of Section 61(1)(b) of the Companies Act, 2013 read with Rule 71 of NCLT Rules, 2016 for consolidation of equity shares of the Company.27-07-2023
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as required under Regulation 74(5) of DP Regulations, 2018 for the quarter ended 30th June, 2023.17-07-2023