Kaarya Facilities and Services Ltd - 540756 - RPT Disclosure For FY 2021-2022
This is to inform you that pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith Transactions carried with related party for year ended 31st March, 2022. Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Board Meeting Held On 30Th May, 2022
I. This is to inform you that the Company's Board has in its meeting held on 30th May, 2022 commenced at 5.00 p.m. and concluded at 7.15 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: Kaarya Facilities and Services Ltd - 540756 - Financial Results For Year Ended 31St March 2022
We herewith submit audited Standalone Financial Results with Auditor Report of the Company for the year ended on 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaarya Facilities and Services Ltd - 540756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report of practicing company secretary as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022. Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Meeting To Be Held On 30Th May, 2022
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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 Monday, 30th May, 2022 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, 2022. 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, 2022. 3. To consider and approve the Cash Flow Statement for the half year ended and year ended on 31st March, 2022. 4. Appointment of Secretarial Auditor for Financial Year 2022-2023. 5. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended 31st March, 2022 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 31st March, 2022 Kaarya Facilities and Services Ltd - 540756 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Limited NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's 'Code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives', the trading for dealing in securities of the company will remain closed for all Designated Persons and their Immediate relatives with effect from April 1, 2022 and will end 48 hours after the declaration of audited financial results of the Company for the financial year ending on March 31, 2022. Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended December 31, 2021
Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 