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 | 30 May 2017 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Feb 2017 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 30 Dec 2016 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2016 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 08 Aug 2016 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 23 May 2016 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 27 Jan 2016 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Dec 2015 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2015 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Aug 2015 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 30 May 2015 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Feb 2015 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Nov 2014 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 13 Aug 2014 | 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. | |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 30 May 2014 | 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. |