Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:1. Received, Considered and Adopted the Audited Accounts of the Company for the financial year ended March 31, 2011 and the report of the Board of Directors and Auditor's thereon.... 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 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2011. AGM on Sep 30, 2011
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, at 10:30 A.M. at Rabindra Okakura Bhavan, DD 27/A/1, Salt Lake, Kolkata-700 064 inter alia, have transact to the following:1. To receive, consider & adopt the Audited Accounts of the Company for the Financial Year ended March 31, 2011 and the report of the Board of Directors and Auditor's thereon.... Audited Financial Results for Mar 31, 2011
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. 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 August 31, 2011, inter alia have considered & approved the following business:-1. To increase the authorised share capital of the Company from Rs. 25 Crores to Rs. 35 Crores divided into 35,000,000 Equity 5hares of Rs. 10/- each.... Board Meeting on Aug 31, 2011
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to consider, the following businesses:1. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2011.2. To consider Issue of Convertible Warrants.... Financial Results for Jun 30, 2011
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Change in RTA
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Company is changing its Registrar and Share Transfer Agent from "LINK INTIME INDIA PVT. LTD" to "CB MANAGEMENT SERVICES PVT. LTD" with effect from July 01, 2011. Financial Results for Mar 31, 2011
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.