Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI02-07-2024
02-07-2024
Kaarya Facilities and Services Ltd - 540756 - Outcome Of BM Held On 30Th May 2024
Uploading revised outcome as earlier outcome was wrongly uploaded for another company30-05-2024
Kaarya Facilities and Services Ltd - 540756 - Result For Financial Year 31St March 2024
As per Attachment30-05-2024
Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting On 30Th May 2024
1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2024. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. Approval of Cash Flow Statement for the half year ended and year ended on 31st March, 2024. 4. Appointment of Sark & Associates as Secretarial Auditor for FY 2024-2025.30-05-2024
Kaarya Facilities and Services Ltd - 540756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
For March 202430-05-2024
Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Intimation Of Proposed Meeting Of The Board Of Directors
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at the Company's Registered Office for consideration of following business: 1. To consider, take on record & approve the Audited Financial Results of the Company for the half year ended and year ended March 31st, 2024. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. To consider and approve the Cash Flow Statement for the half year ended and year ended on 31st March, 2024. 4. Appointment of Secretarial Auditor for Financial Year 2024-2025. 5. Any other item with the approval of the Chairman.21-05-2024
Kaarya Facilities and Services Ltd - 540756 - Compliance Certificate For 31St March 2024
Compliance certificate for 31st March 202417-04-2024
Kaarya Facilities and Services Ltd - 540756 - Compliance Certificate For 31St March 2024
Compliance Certificate for 31st March 202417-04-2024
Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
74(5) for 31st March 202415-04-2024
Kaarya Facilities and Services Ltd - 540756 - Closure of Trading Window
Closure of Trading Window01-04-2024