Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publication pertaining to Notice of Extra Ordinary General Meeting & E-Voting Information published in Business Standard (AlI India Version) and Arthik Lipi (Regional) newspapers.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for half year ended March 31, 2022.in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
An Extra-Ordinary General Meeting (EOGM) of the Company will be held on Tuesday, July 05, 2022 at 02:00 P.M. through Two-Way Video Conferencing (V.C) / Other Audio Visual Means (OAVM) facility to transact the businesses as set out in the Notice dated 30th May, 2022.
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Audited Financial Statements of the Company for the quarter/year ended 31st March, 2022, published in Business Standard (All India edition) and Arthik Lipi (Regional) newspapers. This is for your information and record. Thanking You, Yours Faithfully
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 and any other business with the permission of the chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. 2CINL51216WB1992PLC055629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 239006297.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJAY LAL GUPTA Designation: WHOLE-TIME DIRECTOR AND COMPANY SECRETARY EmailId: email@example.com Name of the Chief Financial Officer: TARAK NATH MISHRA Designation: WHOLE-TIME DIRECTOR AND CFO EmailId: firstname.lastname@example.org Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2022 from a Company Secretary in practice in compliance with Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.