Board Meetings for KAUSHALYA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 02 Jan 2025 | Board Meeting Intimation | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2025 to consider Other business. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 02 Jan 2025 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Nov 2024 | Board Meeting Intimation | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 28 Aug 2024 | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 28 Aug 2024 | Other business matters | To consider AGM related matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 30 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 30 May 2024 | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 06 Apr 2024 | Other business matters | To consider other business matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 31 Jan 2024 | Other business matters | To fill the casual vacancy caused by the resignation of Statutory Auditor and other business matters with permission of the Chair | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 12 Dec 2023 | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 12-Dec-2023 to consider and approve Consolidation of shares/Other business. | Board Meeting Intimation | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 12 Dec 2023 | 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. |