Kaushalya Infrastructure - Appointment of Director
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2009, inter alia, had decided to appoint Mr. Sakti Pada Banerjee as an Additional Independent Director w.e.f. January 31, 2009. The necessary formalities in this regard are completed on February 25, 2009. Kaushalya Infrastructure - Unaudited Financial Results for Dec 31, 2008
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Kaushalya Infrastructure - Unaudited Financial Results for Sep 30, 2008
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Kaushalya Infrastructure - Updates on Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have also accorded to the following:1. Increase in the remuneration of Mr. Prashant Mehra, Managing Director of the Company for the remaining period of his tenure of office, with effect from April 01, 2008, as set out in the Explanatory Statement annexed to the... Kaushalya Infrastructure - Outcome of AGM
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:1. The Balance Sheet as at March 31, 2008 and the Profit & Loss A/c for the year ended on that date along with the Auditors Report and the Directors Report thereon were approved and adopted.... Kaushalya Infrastructure 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 19, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2008. Listing of equity shares of Kaushalya Infrastructure Development Corporation Ltd
Trading Members of the Exchange are hereby informed that effective from December 14, 2007, the equity shares of Kaushalya Infrastructure Development Corporation Ltd (Scrip Code: 532925) are listed and admitted to dealings on the Exchange in the list of 'B1' Group Securities. For further details please refer to the notice no 20071212-20 dated December 12, 2007.