|
| Exchange Received Time 27/09/2018 17:15:57 Exchange Disseminated Time 27/09/2018 17:16:05 Time Taken 00:00:08 | Date: 27th September, 2018
The Listing Department,
BSE Ltd. (Designated Stock Exchange)
PJ Towers, Dalal Sheet
Mumbai- 400 001
Dear Sir/ Madam,
Stock Code, BSE: 532925
Sub: Summary of proceedings of 26th Annual General Meeting ('AGM')
We would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on 27th September, 2018 and the business as contained in the Notice of AGM dated August 13, 2018 were transacted.
In this regard, please find enclosed the following:
(1) Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
The above documents of the 26th Annual General Meeting ('AGM') are also available on the company's website i.e. www.kaushalya.net
This is for your information and records.
Thanking You
Yours Faithfully,
For Kaushalya Infrastructure Development Corp. Ltd.
Sanjay Lal Gupta
Company Secretary
Encl-a/a
|
|
|