Exchange
Date | Category
File | Description |
|---|
| BSE 16-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate Under Reg 74(5) of SEBI DP Regulations 2018 for quarter ended 30.09.2024 |
| BSE 30-Sep-2024 | Intimation
FILE | Closure of Trading Window
Please find attached with a letter for Trading Window closure on account of declaration UFS for Q.E 30.09.2024 |
| BSE 28-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Voting results and Scrutinizers Report for 32nd AGM of the Company |
| BSE 28-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Outcome |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith outcome of 32nd AGM of the Company |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith outcome of 32nd AGM of the Company |
| BSE 06-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pertaining to the AGM. |
| BSE 02-Sep-2024 | General Announcements
FILE | 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 2023-24 |
| BSE 02-Sep-2024 | Intimation
FILE | Notice Of The 32Nd Annual General Meeting Of The Company
The 32nd AGM of the Company will be held on the 27th day of September 2024 at 02:00 PM through two-way video conferencing / other audio-visual means to transact businesses as set out in the enclosed notice. |
| BSE 28-Aug-2024 | Outcome
FILE | Board Meeting Outcome for OUTCOME OF BOARD MEETING
The Board of Directors of the Company at its meeting held on 28th August 2024 approved the Notice and Directors Report for the Annual General Meeting (AGM) for the year ended 31st March 2024. The 32nd AGM will be held on 27th September 2024 at 2:00 PM via video conferencing/other audio-visual means. The Register of Members and Share Transfer Books will be closed from 21st September to 27th September 2024 (both days inclusive) for the purpose of the AGM. |
| BSE 27-Aug-2024 | General Announcements
FILE | Intimation For Resignation Of Statutory Auditors Of The Material Subsidiary Company
M/s. Barkha & Associates Chartered Accountants has tendered resignation from the post of Statutory Auditor of Material Subsidiary Company Bengal KDC Housing Dev. Ltd. |
| BSE 23-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Approving AGM Related Matters
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the AGM related matters |
| BSE 16-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication for financial results pertaining to quarter ended June 2024. |
| BSE 14-Aug-2024 | Outcome
FILE | Board Meeting Outcome for OUTCOME OF BOARD MEETING
With reference to the abovementioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today the 14th day of August 2024 at the Registered Office of the Company situated at HB-170 Sector III Salt Lake Kolkata-700106 have considered and approved the following business: - 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024.Please note that other matters as outlined in our intimation dated 5th August 2024 will be considered and approved by the Board in a subsequent meeting the details of which shall be communicated in due course. |
| BSE 12-Aug-2024 | General Announcements
FILE | Change In Office Of Registrar And Share Transfer Agent Of The Company
Office address of the RTA has been changed w.e.f. 30th July 2024 |
| BSE 05-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting Intimation For Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2024 And Other Business With The Permission Of The Chair.
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the items as per the enclosed notice |
| BSE 18-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74 (5) of DP Regulations for the quarter ended 30.06.2024. |
| BSE 12-Jul-2024 | General Announcements
FILE | Clarification On Price Movements
Please find attached a clarification letter on price movement. |
| BSE 12-Jul-2024 | General
- | Clarification sought from Kaushalya Infrastructure Development Corporation Ltd
The Exchange has sought clarification from Kaushalya Infrastructure Development Corporation Ltd on July 11 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. |
| BSE 01-Jul-2024 | Outcome
FILE | Board Meeting Outcome for REVISION IN FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024
REVISED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 |
| BSE 01-Jul-2024 | Intimation
FILE | Closure of Trading Window
Trading Window will remain closed from 1st July 2024 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended 30th June 2024.. |
| BSE 03-Jun-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of newspaper publication for Audited Financial Results for the year ended 31.03.2024 |
| BSE 30-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith Annual Secretarial Compliance Report for the year ended 31.03.2024 |
| BSE 30-May-2024 | Outcome
FILE | Outcome Of Board Meeting
Please find attached herewith Audited Financial Statement for the year ended 31.03.2024. |
| BSE 20-May-2024 | Intimation
FILE | Board Meeting Intimation for Notice As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. |
| BSE 01-May-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results alongwith Scrutinizers Report |
| BSE 30-Apr-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Shareholders Extra-Ordinary General Meeting held on 30th April 2024. |
| BSE 27-Apr-2024 | Compliance
FILE | 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) 0.00 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: info@kaushalya.net Name of the Chief Financial Officer: TARAK NATH MISHRA Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: info@kaushalya.net Date: 27/04/2024 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. |
| BSE 24-Apr-2024 | Compliance
FILE | Certificate Under Regulation 40(9) Of SEBI LODR Regulations 2015 For The Year Ended 31.03.2024
Certificate under Regulation 40(9) of SEBI LODR for the year ended 31.03.2024 |
| BSE 18-Apr-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under regulation 74(5) of SEBI DP Regulations for the quarter ended 31.03.2024 |
