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| Exchange Received Time 31/07/2018 16:27:56 Exchange Disseminated Time 31/07/2018 16:27:59 Time Taken 00:00:03 | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors of the Company (Meeting no. 200) will be held on Monday, the 13th August, 2018 at the registered office of the Company at HB 170, Sector III, Saltlake, Kolkata-700106 inter-alia, to consider following businesses:
1. To consider and to take on record the Unaudited Financial Results for the quarter ended 30th June, 2018.
2. To consider and approve Board Report for the year ended 31st march, 2018.
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.
5. Any other business with the permission of the chair.
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