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| Exchange Received Time 01/11/2018 11:30:46 Exchange Disseminated Time 01/11/2018 11:30:51 Time Taken 00:00:05 | KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018 at the registered office of the Company at HB-170, Sector III, Salt Lake, Kolkata-700106 inter-alia, to consider following businesses:
1. To consider and to take on record the Un-audited Financial Results for the quarter/half year ended 30th September, 2018.
2. Any other business with the permission of the chair.
Thanking you,
Yours faithfully
For Kaushalya Infrastructure Development Corporation Ltd.
Sanjay Lal Gupta
Company Secretary
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