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| Exchange Received Time 28/09/2018 16:10:45 Exchange Disseminated Time 28/09/2018 16:10:54 Time Taken 00:00:09 |
Date: 28th 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: 26th Annual General Meeting ('AGM') and voting results.
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 followings:
(1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
(2) Report of Scrutinizer dated September 28, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II.
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
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