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Kaushalya Infrastructure Development Corporation Ltd.
BSE CODE: 532925   |   NSE CODE: KAUSHALYA   |   ISIN CODE : INE234I01028   |   03-Apr-2025 Hrs IST
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1287
Source DateBoard Meeting DateDetails
03-Feb-2025 13-Feb-2025 Quarterly Results
27-Dec-2024 02-Jan-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.
05-Nov-2024 13-Nov-2024 Quarterly Results
23-Aug-2024 28-Aug-2024 A.G.M.
05-Aug-2024 14-Aug-2024 Quarterly Results & A.G.M.
21-May-2024 30-May-2024 Audited Results
01-Apr-2024 06-Apr-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.
02-Feb-2024 13-Feb-2024 Quarterly Results
24-Jan-2024 31-Jan-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.
04-Dec-2023 12-Dec-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.
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