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 30th September, 2022 for your records. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- SANJAY LAL GUPTADesignation :- Company Secretary and Compliance Officer KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window
Trading Window for dealing in securities of the Company will remain closed from 1st October, 2022 till 48 (Forty-eight) hours after the declaration of Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith: 1. Voting results as required under Regulation 44 of LODR 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Summary of proceedings of the 30th Annual General Meeting (AGM) held today, the 27th day of September, 2022, through two-way Video Conferencing/ Other Audio-Visual means (OAVM) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers in respect of Notice'' regarding the 30th Annual General Meeting of the Company to be held on 27th September, 2022. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021- 2022. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Notice Of 30Th Annual General Meeting Of The Company
This is to inform you that Thirtieth (30th) Annual General Meeting (AGM) of the Members of the Company will be held on the 27th day of September, 2022 at 2:00 P.M. through two-way video conferencing (V.C) / Other Audio-Visual Means (OAVM) facility to transact the businesses as set out in the enclosed Notice herewith. The venue of the meeting shall be deemed to be the registered office of the Company situated at HB-170, Sector-III, Salt Lake, Kolkata - 700106. 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 a copy of the newspaper publication pertaining to the Un-audited Financial Statements of the Company for the quarter ended 30th June, 2022, published in Business Standard (All India edition) and Arthik Lipi (Regional) newspapers. KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 And Disclosure Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.
The Board discussed the matters and considered the Quarterly results for the quarter ended 30th June, 2022, and other matters as mentioned in the outcome.