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| Exchange Received Time 13/08/2018 16:07:36 Exchange Disseminated Time 13/08/2018 16:07:46 Time Taken 00:00:10 | Subject: Outcome of Board Meeting.
We wish to inform you that the Board of Directors of the Company at its meeting held today, the 13th day of August, 2018 at Registered Office of the Company at HB-170, Sector III, Saltlake, Kolkata-700106 have considered and approved the following business:-
1. Approved Directors' Report for the year ended 31st March, 2018.
2. Decided that the Annual General Meeting of the company will be held on the 27th September, 2018 at 10.30 A.M at Aikatan', EZCC, IA-290, Sector-III, Salt Lake, Kolkata, 700 097.
3. Decided that the Register of Members and Share Transfer Books will remain closed from 21st September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Thanking you,
Yours faithfully,
For Kaushalya Infrastructure Development Corporation Ltd.
Sanjay Lal Gupta
Company Secretary
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