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| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to consider, the following businesses:
1. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2011.
2. To consider Issue of Convertible Warrants.
3. To consider increase in Authorised Share Capital of the Company.
4. To fix the Date, Time & Venue of the Annual General Meeting of the Company. |
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