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Kaushalya Infrastructure Development Corporation Ltd.

Kaushalya Infra Dev

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 A.G.M. & Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 A.G.M. & Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results & A.G.M.
10 11 2023 Quarterly Results
12 12 2023 Inter alia, for fixing of record date for consolidation of equity shares and any other matter thereon and any other business with the permission of the chair.
31 01 2024 Inter alia, to consider and approve the filing of casual vacancy caused by the resignation of Statutory Auditor and any other matter with the permission of the chair.
13 02 2024 Quarterly Results
06 04 2024 Inter alia, to consider and approve the notice of EGM, fix date and time of the EGM and other matter with the permission of the Chair.
13 11 2024 Quarterly Results
02 01 2025 Inter alia to consider and approve:- (1) 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 related explanatory statement and calendar of events for conducting the postal ballot process.
13 02 2025 Quarterly Results
06 05 2025 Inter alia, to consider and approve the re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as Non-Executive Independent Director of the Company for a second term of five years.
30 05 2025 Audited Results
28 06 2025 Inter-alia to consider the following businesses: 1. To consider and approve the draft Postal Ballot Notice. 2. Any other business with the permission of the chair.

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