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NSE May 24, 2022 02:15 PM



Board Meetings - Kaushalya Infrastructure Development Corpn.Ltd.

See past and forthcoming board meetings of Kaushalya Infrastructure Development Corpn.Ltd. - KAUSHALYA, 532925

Ex-date Purpose Notes
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-08-13 Quarterly Results & A.G.M.
2021-06-30 Audited Results
2021-02-13 Quarterly Results
2020-11-13 Quarterly Results
2020-08-29 Quarterly Results & A.G.M.
2020-07-31 Audited Results
2020-06-30 Audited Results
2020-05-07 Others To consider other business matters
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results & A.G.M.
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-13 Unaudited Financial Results
2018-06-21 Others 1. Acceptance of NOC from M/s. S. K. Kabra & Associates, Practicing Company Secretary, earlier Secretarial Auditor of the company for the appointment of other Secretarial Auditor.
2018-05-30 Audited Results
2018-02-13 Quarterly Results
2017-11-14 Quarterly Results
2017-07-24 Quarterly Results & Others
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-12-30 Appionment of Directors
2016-11-14 Quarterly Results
2016-08-08 Quarterly Results To consider and approve Board Report for the year ended March 31, 2016.
2016-05-23 Audited Results
2016-01-27 Quarterly Results Approved the conversion of advances aggregating up to Rs. 47,44,08,700/- into loan carrying an option to convert the same into Equity / Preference shares of these companies.
2015-12-23 Others Resignation of Mr. Prashant Mehra from the post of Managing Director/CEO as well as Directorship of the Company with effect from the close of office hours on December 23, 2015, as per his request.
2015-12-14 Resignation of Statutory Auditors To appoint M/s. Monu Jain & Company, Chartered Accountants as Statutory Auditor of the Company for the F.Y. 2015-2016 subject to the approval of the Shareholders.
2015-11-14 Quarterly Results 1. Approved resignation of Mr. Rajesh kumar Agrawal from the post Independent Director w.e.f. November 18, 2015. 2. Approved resignation of Mr. Tarkeshwar Singh from the post of Company Secretary.
2015-08-13 Quarterly Results
2015-05-30 Audited Results
2015-02-14 Quarterly Results
2014-11-13 Quarterly Results
2014-08-13 Quarterly Results
2014-05-30 Audited Results
2014-02-14 Quarterly Results
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-29 Audited Results
2013-05-15 Allotment of equity shares
2013-02-11 Quarterly Results
2012-11-14 Audited & Quarterly Results
2012-09-04 Audited Results & Others 1. To consider Appointment of Whole Time Director. 2. To fix the Date, Time & Venue of the Annual General Meeting of the Company.
2012-08-14 Quarterly Results
2012-05-14 Quarterly Results
2012-02-14 Quarterly Results
2012-01-23 Resignation of Independent Director The Board has accepted the resignation of Mr. Pradip Kumar Agarwal from Independent Director of the Company with effect from January 23, 2012.
2011-11-21 Allotment of Convertible Warrants Inter alia, to allot of 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.
2011-11-14 Quarterly Results
2011-08-31 Audited Results & Others
2011-08-11 Quarterly Results
2011-05-13 Quarterly Results
2011-02-14 Quarterly Results (Revised)
2010-11-15 Quarterly Results
2010-08-27 Audited Results (Board meeting postponed from 25/08/2010)
2010-08-13 Quarterly Results
2010-05-13 Quarterly Results
2010-04-17 Re-appointment of Managing Director The Board have re-appointed Mr. Prashant Mehra as Managing Director of the Company for a period from April 18, 2010 to September 30, 2014, subject to approval of the members of the Company.
2010-01-29 Quarterly Results
2009-10-31 Quarterly Results
2009-08-22 Audited Results
2009-07-31 Quarterly Results
2009-04-30 Quarterly Results
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results
2008-08-21 Audited Results
2008-07-30 Quarterly Results
2008-04-30 Quarterly Results
2008-01-28 Quarterly Results