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 | 14 Feb 2014 | Results | To consider and to take on record inter-alia the Unaudited Financial Results for the quarter/nine months ended 31st December, 2013. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2013 | Results | to consider and approve inter alia unaudited financial result for the quarter ended September 30, 2013. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Aug 2013 | 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. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 29 May 2013 | 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. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 15 May 2013 | Allotment of Securities | To consider the allotment of equity shares upon conversion of Convertible Warrants. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 11 Feb 2013 | Results | To consider and to take on record inter-alia the Unaudited Financial Results for the quarter/nine months ended December 31, 2012. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2012 | Un-audited Financial Results | To consider and to take on record inter-alia the Un-audited Financial Results for the quarter/half year ended September 30, 2012. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2012 | 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) | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 04 Sept 2012 | 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. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 May 2012 | Un-audited Financial Results | To consider and to take on record inter-alia the Unaudited Financial Results for the Quarter/Year ended March 31, 2012. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Feb 2012 | Un-audited Financial Results | To consider and to take on record inter-alia the unaudited financial results for the quarter ended December 31, 2011. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 21 Nov 2011 | Allotment of Securities | Inter alia, to allot 1,50,25,000 Convertible Warrants at Rs. 11/- per Warrant including a premium of Re. 1/- per Warrant to the Promoters and Non Promoters on preferential basis, pursuant to the authority given by the members in the Annual General Meeting held on September 30, 2011. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia to Consider and to take on record the un-audited Financial results (Provisional) for the Quarter and half year ended September 30, 2011. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 31 Aug 2011 | 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. | - |
| KAUSHALYA | Kaushalya Infrastructure Development Corporation Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and to take on record inter-alia the unaudited financial results for the quarter ended June 30, 2011. | - |