Dear Sir/ Madam, Please find attached herewith voting results and scrutinizer''s report for the appointment of Ms. Divya Baid as Independent Director of the Company.

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Kaushalya Infrastructure Development Corpn.Ltd.

03 Feb 2025

933.45

-1.25%

Board Meeting

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Considering And Taking On …

BSE India

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.

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Kaushalya Infrastructure Development Corpn.Ltd.

14 Jan 2025

933.45

-1.25%

Company Update

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance Certificate under Regulation 74(5) of DP Regulations for the quarter ended 31.12.2024.

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Kaushalya Infrastructure Development Corpn.Ltd.

10 Jan 2025

933.45

-1.25%

Company Update

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for postal ballot

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Kaushalya Infrastructure Development Corpn.Ltd.

02 Jan 2025

933.45

-1.25%

AGM

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal ballot Notice

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Kaushalya Infrastructure Development Corpn.Ltd.

02 Jan 2025

933.45

-1.25%

Board Meeting

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Outcome for OUTCOME

BSE India

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

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Kaushalya Infrastructure Development Corpn.Ltd.

30 Dec 2024

933.45

-1.25%

SAST

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Closure of Trading Window

BSE India

Please find attached herewith intimation for Trading Window Closure

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Kaushalya Infrastructure Development Corpn.Ltd.

27 Dec 2024

933.45

-1.25%

Board Meeting

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 532925 - Board Meeting Intimation for Approving The Draft Postal …

BSE India

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.

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Is Kaushalya Infrastructure Development Corpn.Ltd. worth buying?

57 Votes:

Buy 70.18%

Sell 12.28%

Hold 17.54%