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| Exchange Received Time 21/06/2018 16:24:35 Exchange Disseminated Time 21/06/2018 16:24:43 Time Taken 00:00:08 | Subject: Outcome of Board Meeting.
With reference to above subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Board Meeting of Company held today on 21st June, 2018 at registered office of the Company at HB-170, Sector-III, Salt Lake, Kolkata- 700 106 have considered and approved the following business:
1. Acceptance of NOC from M/s. S. K. Kabra & Associates, Practicing Company Secretary, earlier Secretarial Auditor of the company for the appointment of other Secretarial Auditor to conduct Secretarial Audit of the Company for F.Y. 2017- 18
2. Approved the appointment M/s. Raghav Garg & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2017- 18.
This is for your reference, record and information.
Thanking You,
Yours Faithfully
For Kaushalya Infrastructure Development Corporation Ltd
Sanjay Lal Gupta
Company Secretary
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