KAUSHALYA2022-06-302022-09-27Resolution1 KAUSHALYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember KAUSHALYA2022-09-27 Resolution1 KAUSHALYA2022-06-302022-09-27Resolution2 KAUSHALYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember KAUSHALYA2022-09-27 Resolution2 KAUSHALYA2022-06-302022-09-27Resolution3 KAUSHALYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember KAUSHALYA2022-09-27 Resolution3 KAUSHALYA2022-06-302022-09-27Resolution4 KAUSHALYA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember KAUSHALYA2022-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAUSHALYA INE234I01010 Kaushalya Infrastructure Development Corporation Limited AGM 2022-09-27 22015 0 0 20 26 4 Ordinary false To receive, consider and adopt the financial statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2022, together with the report of Board of Directors and Auditor’s Report thereon. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 80526 0.48 39995 40531 49.67 50.33 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 80526 0.48 39995 40531 49.67 50.33 34630630 17887000 51.65 17846469 40531 99.77 0.23 Ordinary false To appoint a Director in place of Mr. Sanjay Lal Gupta (DIN- 08850306), Whole-time Director & Company Secretary who retires by rotation and being eligible, offers himself for re-appointment. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 80336 0.48 38253 42083 47.62 52.38 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 80336 0.48 38253 42083 47.62 52.38 34630630 17886810 51.65 17844727 42083 99.76 0.24 Ordinary true To re-appoint Mr. Mahesh Mehra (DIN- 00086683), as Whole-time Director of the company for a period of 3 years. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 80526 0.48 38443 42083 47.74 52.26 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 80526 0.48 38443 42083 47.74 52.26 34630630 17887000 51.65 17844917 42083 99.76 0.24 Ordinary false To re- designate Mr. Sandip Sarkar (DIN- 08527653) as Independent Director of the Company from Non-Executive Director. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 79436 0.47 38253 41183 48.16 51.84 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 79436 0.47 38253 41183 48.16 51.84 34630630 17885910 51.65 17844727 41183 99.77 0.23