Corporate Announcements

• Notice for 42nd Annual General Meeting to be held on Friday, 29th September, 2023
• Reconciliation of Share Capital (18.01.2023)
• Certificate under Regulation 74(5) - 16.01.2023
• Intimation of Closure of Trading Window (03-01-2023)
• Compliance Certificate (30.09.22)
• Reconciliation of Share Capital (18.10.2022)
• Certificate under Reg 74-5 (17.10.2022)
• Closure of Trading Window (28.09.2022)
• Compliace Certificate for the quarter ended (31.12.22)
• Reconciliation Report_Reg 76 (14.07.22)
• Certificate under Reg_74(5) - 14.07.22
• Intimation of closure of trading window (28.6.22)
• Reconciliation of Share capital Audit Report (31.03.2022)
• Board Meeting Intimation (30-5-2022)
• Outcome of the Board Meeting (30-5-2022)
• News Paper Publication of Quarterly Result (30.5.22)
• Annul Secretarial Compliance Report (31.3.22)
• Statement of Disclosure for large corporate (11.04.2022)
• Compliance Certificate Under Regualtion 7(3)- 12.04.22
• Compliance Certificate under regulation 13(3) - 09.04.2022
• Compliance Certificate under regulation 74(5) - 09.04.2022
• Intimation for Closure of Trading Window (28.03.2022)
• Outcome of the Board Meeting Held on 14.02.2022
• Quaterly Results as on 30.12.2021
• Intimation of Board Meeting Scheduled to be Held on 14.02.2022
• Closure of Trading Window for the quarter ended 31st December, 2021
• Intimation to Stock Exchange under Regulation 13(3) of SEBI (LODR), 2015
• Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018
• Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021
• Outcome of Board Meeting dated 13.11.2021
• Newspaper Publication of Financial Results
• Related Party Transaction for the half year ended 30.09.2021
• Intimation of Board Meeting scheduled to be held on Saturday 13th Novembe 2021
• Reconciliation of Share Capital Audit Report (September 30, 2021)
• Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018(September 30, 2021)
• Grievance Redressal Mechanism under Regulation 13(3)(September 30, 2021)
• Intimation to SE w.r.t Book Closure
• Newspaper publication of Notice of AGM
• Summary of proceeding of AGM
• Voting Results and Scrutinizer Report
• Closure of Trading Window
• Notice for 40th Annual General Meeting to be held on Thursday, 30th September, 2021
• Outcome of Board Meeting of Kaushal Investments Ltd held on Saturday, 14th August, 2021
• Intimation of Board Meeting scheduled to be held on Saturday, 14th August, 2021
• Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015
• Outcome of Board Meeting dated 22nd July, 2021
• Intimation of Board Meeting scheduled to be held on Thursday, 22nd July, 2021
• Certificate under Regulation 74(5) - 30/06/2021
• Intimation to SE under Regulation 13(3) - 30/06/2021
• Intimation for Closure of Trading Window 30/06/2021
• Outcome of the Board Meeting Held on 30/06/2021
• Newspaper Publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021
• Notice for the Board Meeting to be held on Wednesday 30.06.2021
• Intimation to Exchange regarding Publication of Notice in Newspaper
• Compliance Certificate under regulation 40(9) for the half year ended on 31st March, 2021
• Reconciliation Share Capital Audit Report on 31st March, 2021
• Compliance Certificate of Kaushal Investments Ltd.31st March,2021
• Certificate under Section 74(5) of Securities and Exchange Board of India. 31st March, 2021
• Grievance Redressal Mechanism for the quarter ended 31.03.2021
• Intimation for Closure of Trading Window
• Intimation under Regulation 47 and 33 of SEBI (LODR), 2015-Newspaper Publication of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020.
• Outcome of Board Meeting held on 11th February, 2021
• 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Notice of Board Meeting for approval of Unaudited Financial Results for the Quarter ended 31st December, 2020
• Intimation of Board Meeting scheduled to be held on Thursday, 11th February, 2021
• intimation under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015 w.r.t sudden demise of Managing Director of the Company.
• Reconciliation of Share Capital Audit Report for the quarter ended 31 December, 2020
• Statement of Investor Complaint ur 13(3) of SEBI (LODR), 2015_ December, 2020
• Certificate under reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018_December, 2020
• Intimation for Closure of Trading Window
• Voting Results & Scrutinizers Report of the 39th Annual General Meeting (AGM) held on 28th December, 2020
• Proceedings of the Annual General Meeting Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure of Related Party Transactions for the Half year Ended on September 30, 2020 pursuant to Regulation 23(9)
• Notice of Annual General Meeting - 2020
• Compliance Certificate under regulation 7(3).
• Compliance Certificate under Regulation 40(9).
• Certificate under Regulation 74(5).
• Reconciliation Share Capital Audit Report underRegulation 76
• Intimation for Board Meeting to be held on 10/11/2020
• Certificate under Regulation 13(3)
• Intimation for Trading Window Closure
• Intimation Regarding Receipt of Order For Approval Of Extension of Holding Annual General Meeting For The Financial Year Ended March, 2020
• Newspaper Publication
• Newspaper Publication
• Quarter & Financial Year to date as on March 31, 2020. Revised
• Outcome of Board Meeting held on 15th September, 2020
• Intimation for Extension of time for Holding AGM for the F.Y. 2019 -20
• Intimation under Reg. 47 of SEBI (LODR) Reg, 2015 - Notice of Board Meeting for approval of Un-Audited Financial Results for the Quarter ended 30th June, 2020
• Intimation for Board Meeting to be Held on 15th September, 2020
• Intimation under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
• Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015
• Intimation of Board Meeting scheduled to be held on Wednesday 19th August, 2020.
• Outcome of Board Meeting held on 31st July, 2020
• Intimation under Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Notice of Board Meeting for approval of Audited Financial Results (both Standalone and Consolidated ) for the Quarter and Year ended 31st March, 2020
• Intimation of Board Meeting scheduled to be held on Friday, 31st July, 2020.
• Adjournment of meeting suppose to be held on 30.06.2020
• Board Meeting - 30.06.2020
• AGM Meeting-30.09.2019
• Board Meeting - 30.05.2019
• Code of Practices and Procedures For Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
• Board Meeting - 13.02.2019
• Board Meeting - 14.11.2018
• Thirty - Seventh Annual General Meeting - 28.08.2018
• Board Meeting - 13.08.2018
• Board Meeting - 30.05.2018
• Board Meeting - 14.02.2018
• Board Meeting - 14.12.2017
• Board Meeting - 14.09.2017
• AGM as on 25.09.2017
• Board Meeting - 30.05.2017
• Board Meeting - 5.04.2017
• Board Meeting - 14.02.2017
• Board Meeting - 12.11.2016
• Notice - AGM (2016) on 29.09.2016
• Board Meeting-08.08.2016
• Outcome for Board Meeting -30.05.2016
• Board Meeting-30.05.2016
• Outcome of Board Meeting-30.04.2016
• Appointment of KMP
• Authorisation under Regulation 30(5)
• Notice - Board Meeting Dated 29.01.2016
• Candidature Notice
• Notice - AGM (2015)
• Notice - AGM (2014)
• Notice - Board Meeting Dated 04.02.2015
• Notice - Board Meeting Dated 21.05.2014