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| Exchange Disseminated Time 28/07/2016 17:23:51 | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Monday, the August 08, 2016, at the registered office of the Company at HB 170, Sector III, Saltlake, Kolkata - 700 106, inter alia, to consider following businesses:
1. To consider and to take on record the Unaudited Financial Results for the quarter ended June 30, 2016.
2. To consider and approve Board Report for the year ended March 31, 2016.
3. To fix the Date, Time & Venue of the Annual General Meeting of the Company.
4. To fix date of closer of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. |
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