Updates on Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE a copy of the minutes of the 20th Annual General Meeting (AGM) of the Company held on December 21, 2012.11-01-2013
11-01-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mahanti Engineers Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-01-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Shrinathji Commodities Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-01-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Mahanti Engineers Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201126-12-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mahanti Engineers Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE26-12-2012
Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on December 21, 2012.21-12-2012
AGM on Dec 21, 2012
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on December 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-11-2012
Limited Review for Sep 30, 2012
Kaushalya Infrastructure Development Corporation Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.15-11-2012
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 December 17, 2012 to December 21, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 21, 2012.15-11-2012
Appointment of Company Secretary
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2012, inter alia, has appointed Mr Tarkeshwar Singh, as Company Secretary and Compliance Officer of the Company w.e.f. November 14, 2012.15-11-2012