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| Exchange Received Time 16/08/2017 12:25:10 Exchange Disseminated Time 16/08/2017 12:25:16 Time Taken 00:00:06 | Date: 16th August, 2017
The Listing Department,
BSE Ltd. (Designated Stock Exchange)
PJ Towers, Dalal Street,
Mumbai- 400 001 The Listing Department,
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai- 400 051
Stock Code
BSE: 532925; NSE: KAUSHALYA
Sub: Notice of 25th Annual General Meeting of the Company
Dear Sir/ Madam,
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith providing the notice of 25th Annual General Meeting of the Company. The copy of the notice is attached herewith for your information and record.
Further, the cut- off date is 04th September, 2017, and remote e-voting will commence from 08th September, 2017 at 9.00 A.M and ends on 10th September, 2017 at 5.00 P.M.
We request you to kindly take note of the same.
For Kaushalya Infrastructure Development Corporation Ltd.
(Sanjay Lal Gupta)
Company Secretary
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