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| Exchange Received Time 13/10/2018 12:29:59 Exchange Disseminated Time 13/10/2018 12:30:07 Time Taken 00:00:08 | Date: 13th October, 2018
The Listing Department,
BSE Ltd. (Designated Stock Exchanege)
PJ Towers, Dalal Street,
Mumbai- 400 001
Stock Code
BSE: 532925;
Sub: Minutes of 26th Annual General Meeting of the Company
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the minutes of 26th Annual General Meeting of the Company held on 27th September, 2018 duly signed and initialed by the Chairman. The copy of the minutes is attached herewith for your information and record.
We request you to kindly take note of the same.
For Kaushalya Infrastructure Development Corporation Ltd.
Sanjay Lal Gupta
Company Secretary
Encl- a/a
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