Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
To consider, inter alia, the following businesses : (1) To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2010; (2) To fix the Date, Time and Venue of the Annual General Meeting of the Company; (3) Any other business with the permission of the chair. |
25-Aug-2010 |
Kaushalya Infrastructure Development Corporation Limited |
Board Meeting Postponed |
The Company has informed the Exchange that due to unavoidable circumstances the meeting of the Board of Directors of the Company which was originally scheduled on August 25, 2010 now has been postponed to August 27, 2010 interalia : (1) To consider and approve the Audited Standalone and Consolidated Financial Accounts for the year ended March 31, 2010; and (2) To fix the Date, Time and Venue of the Annual General Meeting of the Company. |
27-Aug-2010 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
To consider, inter alia, 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; (3) To consider increase in Authorised Share Capital of the Company; (4) To fix the Date, Time & Venue of the Annual General Meeting of the Company; (5) Any other business with the permission of the chair. |
31-Aug-2011 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
To consider, inter alia, the following businesses : (1) To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2012; (2) To consider Appointment of Whole Time Director; (3) To fix the Date, Time & Venue of the Annual General Meeting of the Company; (4) Any other business with the permission of the chair. |
04-Sep-2012 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
The Company had informed the Exchange regarding a Board meeting to be held on November 14, 2012, to consider and to take on record inter-alia the Un-audited Financial Results for the quarter/half year ended September 30, 2012.The Company has now informed the Exchange that the Board will also inter alia, consider following businesses: (1) To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2012. (2) To fix the Date, Time & Venue of the Annual General Meeting of the Company. (3) Any other business with the permission of the chair. (Purpose Revised) |
14-Nov-2012 |
Kaushalya Infrastructure Development Corporation Limited |
Results |
To consider and to take on record inter-alia the Unaudited Financial Results for the quarter/nine months ended December 31, 2012. |
11-Feb-2013 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses : (1) To consider and to take on record the Audited Financial Results for the quarter ended March 31, 2013; (2) To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2013; (3) Any other business with the permission of the chair. |
29-May-2013 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2013. 2. To fix the Date, Time & Venue of the Annual General Meeting of the Company. 3. Any other business with the permission of the chair. |
14-Aug-2013 |
Kaushalya Infrastructure Development Corporation Limited |
Results |
to consider and approve inter alia unaudited financial result for the quarter ended September 30, 2013. |
14-Nov-2013 |
Kaushalya Infrastructure Development Corporation Limited |
Results |
To consider and to take on record inter-alia the Unaudited Financial Results for the quarter/nine months ended 31st December, 2013. |
14-Feb-2014 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1. To consider and to take on record the Audited Financial Results for the quarter ended March 31, 2014. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2014. 3. Any other business with the permission of the chair. |
30-May-2014 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2014. 2. Any other business with the permission of the chair. |
13-Aug-2014 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1. To consider and to take on record inter-alia the Unaudited Financial Results for the quarter and half year ended September 30, 2014. 2. Any other business with the permission of the chair. |
13-Nov-2014 |
Kaushalya Infrastructure Development Corporation Limited |
Results |
Inter-alia, to consider the following businesses : (1) To consider and to take on record the Unaudited Financial Results for the quarter ended December 31, 2014. (2) Any other business with the permission of the Chair. |
14-Feb-2015 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1. To consider and to take on record the Audited Financial Results for the quarter ended March 31, 2015. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2015. 3. Any other business with the permission of the chair. |
30-May-2015 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses:1. To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2015.2. To consider and approve Board Report for the year ended 31st march, 20153. To fix the Date, Time & Venue of the Annual General Meeting of the Company.4. To fix date of closer of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.5. Any other business with the permission of the chair. |
13-Aug-2015 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses:1. To consider and to take on record the Unaudited Financial Results for the quarter ended September 30, 2015.2. Any other business with the permission of the chair. |
14-Nov-2015 |
Kaushalya Infrastructure Development Corporation Limited |
Others |
to transact, inter-alia, the following businesses:1. To take note of the resignation of M/s Sumanta & Co., Chartered Accountants, from the office of the Statutory Auditors of the Company.2. To appoint M/s Monu Jain & Company, Chartered Accountants as Statutory Auditor of the Company for the F.Y 2015-2016 subject to the approval of the Shareholders.3. To approve Notice of Postal Ballot seeking approval of the shareholders to the appointment of Statutory Auditors of the Company and to make investment in excess of the limit specified in Section 186 of Companies Act, 2013. |
14-Dec-2015 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider and take on record the Unaudited Financial Results for the Quarter ended 31st December, 2015 and any other business with the permission of chair. |
27-Jan-2016 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1. To consider and to take on record the Audited Financial Results for the quarter ended March 31, 2016. 2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2016. 3. Any other business with the permission of the chair. |
23-May-2016 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses:1. To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2016.2. To consider and approve Board Report for the year ended March 31, 2016.3. To fix the Date, Time & Venue of the Annual General Meeting of the Company.4. To fix date of closer of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.5. Any other business with the permission of the chair. |
08-Aug-2016 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter/ half year ended September 30, 2016. 2. Any other business with the permission of the chair. |
14-Nov-2016 |
Kaushalya Infrastructure Development Corporation Limited |
Others |
Inter-alia, to consider following businesses : (1) To appoint Mr. Asoke Das as a Non- Executive Additional Independent Director of the Company w.e.f December 30, 2016; (2) Any other business with the permission of the chair. |
30-Dec-2016 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended December 31, 2016. 2. Any other business with the permission of the chair. |
14-Feb-2017 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1) To consider and to take on record the Audited Financial Results for the quarter/year ended March 31, 2017. 2) To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2017. 3) Any other business with the permission of the chair. |
30-May-2017 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2017. 2. To consider and approve Board Report for the year ended March 31, 2017. 3. To fix the Date, Time & Venue of the Annual General Meeting of the Company. 4. To fix date of closer of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5. Any other business with the permission of the chair. |
24-Jul-2017 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
inter-alia, to consider following businesses: 1) To consider and to take on record the Un-audited Financial Results for the quarter/half year ended September 30, 2017. 2) Change in authorization of Key Managerial Personnel (KMP) from Mr. Tarak Nath Mishra, CFO to Mr. Sanjay Lal Gupta, Company Secretary of the company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Any other business with the permission of the chair. |
14-Nov-2017 |
Kaushalya Infrastructure Development Corporation Limited |
Results/Others |
Inter-alia, to consider following businesses: 1. To consider and to take on record the Unaudited Financial Results for the quarter ended December 31, 2017. 2. Any other business with the permission of the chair. |
13-Feb-2018 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2018 |
30-May-2018 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2018 |
13-Aug-2018 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
inter-alia, to consider following businesses: (1). To consider and to take on record the Un-audited Financial Results for the quarter/ half year ended September 30, 2018. (2). Any other business with the permission of the chair. |
14-Nov-2018 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
14-Nov-2018 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
14-Feb-2019 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2019 |
30-May-2019 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2019 |
14-Aug-2019 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
14-Nov-2019 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
14-Feb-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
To consider other business matters |
07-May-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
30-Jun-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the audited financial results for the period ended March 31, 2020 |
31-Jul-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
29-Aug-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the unaudited standalone and conolidated financial results for the period ended September 30, 2020 |
13-Nov-2020 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2020 |
13-Feb-2021 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
30-Jun-2021 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
13-Aug-2021 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
13-Nov-2021 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
14-Feb-2022 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
14-Feb-2023 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
30-May-2023 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
14-Aug-2023 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
10-Nov-2023 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
A meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of December, 2023 to consider the following businesses:1. Fixation of the record date for the purpose of consolidation of equity shares and any othermatter thereon.2. Any other business with the permission of the chair. |
12-Dec-2023 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
To fill the casual vacancy caused by the resignation of Statutory Auditor and other business matters with permission of the Chair |
31-Jan-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
13-Feb-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
To consider other business matters |
06-Apr-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2024 |
30-May-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
14-Aug-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
To consider AGM related matters |
28-Aug-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
13-Nov-2024 |
Kaushalya Infrastructure Development Corporation Limited |
Other business matters |
To consider and approve the draft Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company and the related explanatory statement and calendar of events for conducting the postal ballot process. |
02-Jan-2025 |
Kaushalya Infrastructure Development Corporation Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
13-Feb-2025 |