| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial results and other business as per notice | ||
| Board Meeting | 28 Jun 2025 | 24 Jun 2025 |
| Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 28th June 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. 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 28th June, 2025, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata- 700106, have considered and approved the following: 1. Postal Ballot Notice for seeking shareholders approval; and other agenda items as per attached outcome (As Per BSE Announcement Dated on :28.06.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025 and any other business with the permission of the chair. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 6 May 2025 | 3 May 2025 |
| Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as Non-Executive Independent Director of the Company for a second term of five years the Board of Directors of the Company at its meeting held today, the 6th day of May, 2025 have considered and approved Re-appointment of Mr. Rann Krishna Mondal (DIN: 02065330) as Independent and Non-Executive Director of the Company for a second term of 5 (five) consecutive years with effect from 6th May, 2025, subject to approval of the Members/ shareholders of the Company. (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 2 Jan 2025 | 27 Dec 2024 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
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