Board Meeting To Be Held On 30Th May, 2018

• Security Code: 532925
• Company: KAUSHALYA

Sub. : Notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors (Meeting No. 198) of the Company will be held on Wednesday, the 30th day of May, 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 Audited Financial Results for the quarter/year ended March 31, 2018.
2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2018.
3. Any other business with the permission of the chair.

Thanking you,

Yours faithfully
For Kaushalya Infrastructure Development Corporation Ltd.



Sanjay Lal Gupta
Company Secretary