KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliance Certificate For The Year Ended 31St March, 2023 In Compliance With Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith the Compliance Certificate for the year ended 31st March, 2023 from a Company Secretary in practice, in compliance with Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s. CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023 for your records. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the above, please find enclosed herewith the Compliance Certificate certifying maintaining of physical & electronic transfer facility under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
Trading Window for dealing in securities of the Company will remain closed from 1st April, 2023 till 48 (Forty-eight) hours after the declaration of Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2023. 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) 23.90 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: 04/03/2023 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. 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) regulation, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Un-audited Financial Statements of the Company for the quarter ended 31st December, 2022, published in Business Standard (All India edition) and Arthik Lipi (regional) newspapers. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - UNAUDITED FINANCIAL RESULTS FOR DECEMBER 2022
UNAUDITED FINANCIAL RESULTS FOR DECEMBER 2022 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 14th day of February, 2023, at the Registered Office of the Company situated at HB-170, Sector II, Salt Lake, Kolkata-700106, have considered and approved the following businesses: 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2022. The meeting commenced at 2.00 P.M and concluded at 3.00 P.M. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2022
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31st December, 2022 and any other matter with the permission of the Chair.
