KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
Trading Window for dealing in securities of the Company will remain closed from 1st July, 2023 till 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2023 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 22, 2023 for Ramesh Kumar Mehta & Others KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Audited Standalone and Consolidated Financial Statements of the Company for the quarter/year ended 31st March, 2023, published in Business Standard (All India edition) and Arthik Lipi (Regional) newspapers. This is for your information and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Whole-time Director & Company Secretary DIN: 08850306 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Audited Standalone and Consolidated Financial Statements of the Company for the quarter/year ended 31st March, 2023, published in Business Standard (All India edition) and Arthik Lipi (Regional) newspapers. This is for your information and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Dev. Corp. Ltd. Sanjay Lal Gupta Whole-time Director & Company Secretary DIN: 08850306 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Related Party Transactions For 31-03-2023
Please find enclosed the Related Party Transactions for 31-03-2023 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2023, issued by M/s. B. K. Barik & Associates, Practicing Company Secretaries KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
The Board of Directors of the Company in their meeting held today has approved the Audited Standalone and Consolidated Financial Results for Quarter and year ended on 31st March, 2023 and the Audited Standalone and Consolidated Annual Accounts for the year ended on 31st March, 2023. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Consideration & Approval Of The Audited Financial Results For The Quarter & Year Ended March , 2023 Along With Other Matters.
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Financial Results for the quarter & year ended March , 2023 and other matter with the permission of the Chair KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. 2CIN NO.L51216WB1992PLC055629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJAY LAL GUPTA Designation: WHOLETIME DIRECTOR AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: TARAK NATH MISHRA Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.