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BSE Code : 532925 | NSE Symbol : KAUSHALYA | ISIN : INE234I01028 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024 and any other business with the permission of the chair. BOARD MEETING OUTCOME (As per BSE Announcement Dated on 13/02/2025)
27-Dec-2024	02-Jan-2025	Postal Ballot	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia 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 related explanatory statement and calendar of events for conducting the postal ballot process. the Board of Directors of the Company at its meeting held today, the 2nd day of January, 2025, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata- 700106, have considered and approved the Postal Ballot Notice for seeking shareholders' approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director of the Company (As Per Bse Announcement Dated on 02.01.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended 30th September 2024 and any other business with the permission of the chair. Please find attached herewith outcome of Board Meeting held today. (As Per BSE Announcement dated on 13.11.2024)
23-Aug-2024	28-Aug-2024	AGM	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 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. (As Per BSE Announcement dated on 28.08.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	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 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. (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	30-May-2024	Quarterly Results	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. Please find attached herewith Audited Financial Statement for the year ended 31.03.2024. (As Per BSE Announcement dated on 30.05.2024)
30-Mar-2024	06-Apr-2024	EGM	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Board of Directors of the Company in its meeting held on Saturday, the 6th day of April, 2024 have considered and approved the following: 1. Notice for calling EOGM through two- way video conferencing (V. C)/ Other Audio Visual means (OAVM). 2. An Extra- Ordinary General Meeting (EOGM) of the company will be held on 30th day of April, 2024 at 2.00 PM through two-way video conferencing (V.C)/ Other Audio-Visual Means (OAVM) facility (As per BSE Announcement Dated on 06/04/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023 and any other business with the permission of the chair. The Board of Directors of the Company at its meeting held today, the 13th day of February, 2024, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700106, have considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter Ended on 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
24-Jan-2024	31-Jan-2024	Change in Auditors	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve filing of casual vacancy caused by the resignation of Statutory Auditor and any other matter with the permission of the chair. With reference to the above subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the Board of Directors of the Company in its meeting held on Wednesday, the 31t day of January, 2024 have considered and noted the resignation of M/s Barkha & Associates, Chartered Accountants, (FRN:327573E) and appointed M/s KASG & Co., Chartered Accountants, (FRN: 002228C) as statutory auditor of the Company to fill the casual vacancy caused due to resignation of M/s Barkha & Associates, subject to the approval of the shareholders in the General Meeting. (As Per BSE Announcement Dated on 31/01/2024)
04-Dec-2023	12-Dec-2023	Stock Split	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve fixing of record date for consolidation of equity shares and any other matter thereon and any other business with the permission of the chair. OUTCOME OF BOARD MEETING FOR FIXING RECORD DATE (As Per BSE Announcement Dated on 12.12.2023)
02-Nov-2023	10-Nov-2023	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Financial Results for the quarter / half year ended 30th September 2023 and other business with the permission of the chair KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of the Company at its meeting held today, the 10th day of November, 2023, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata-700106, have considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter / Half Year Ended on 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the items as per the enclosed notice. The Board of Directors of the Company at its meeting held today, the 14h day of August, 2023, at the Registered Office of the Company have considered and approved Unaudited Standalone and Consolidated Financial Results for Quarter Ended on 30h June, 2023 and other businesses as enclosed. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The Audited Financial Results for the quarter & year ended March 2023 and other matter with the permission of the Chair The Board of Directors of the Company in their meeting held today has approved the Audited Standalone and Consolidated Financial Results for Quarter and year ended on 31st March, 2023 and the Audited Standalone and Consolidated Annual Accounts for the year ended on 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve un-audited financial results for the quarter ended 31st December 2022 and any other matter with the permission of the Chair. With reference to the above subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 14th day of February, 2023, at the Registered Office of the Company situated at HB-170, Sector II, Salt Lake, Kolkata-700106, have considered and approved the following businesses: 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2022. The meeting commenced at 2.00 P.M and concluded at 3.00 P.M. UNAUDITED FINANCIAL RESULTS FOR DECEMBER 2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended 30th September 2022. 2. Any other business with the permission of the chair. The Board of Directors of the Company at its meeting held today, the 14th day of November, 2022, at the Registered Office of the Company situated at HB-170, Sector Il, Salt Lake, Kolkata-700106, have considered and approved the following businesses: - 1. Approved the Unaudited Standalone and Consolidated Financial Results for Quarter/ Half Year Ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022) Revised outcome (As Per BSE Announcement Dated on 16/11/2022)

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Kaushalya Infrastructure Development Corpn Ltd

Board Meeting