Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRASHANT PANCHALDesignation :- Chief Financial Officer Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome For The Board Meeting Held On 31St December, 2021 Under The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors was held on Friday, December 31, 2021 has approved: 1. Resignation of Mr. Gaurang Shah (DIN: 07917226), as Independent Director with effect from 27th December, 2021. 2. Appointment of Mr. Hardik Dave (DIN: 09383091) as Additional Independent Director with effect from December 31, 2021. In terms of SEBI Circular No OR/CFD/CMD/4/2015 dated September 9, 2015, the details are as under: 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 31/12/2021 ,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 Friday, 31st December, 2021 at the Company's Registered Office for consideration of following business: 1. To consider and approve Resignation of Mr. Gaurang Shah (DIN: 07917226) from the position of Independent Director. 2. To consider and approve Appointment of Mr. Hardik Dave (DIN: 09383091) as Independent Director. 3. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Gaurang Shah (DIN: 07917226) from the post of Independent Director Kaarya Facilities and Services Ltd - 540756 - Financial Results For Half Year Ended 30 September 2021
This is with reference to the mail dated 9th December, 2021 Kaarya Facilities and Services Ltd - 540756 - Half Yearly Financials Results 30Th September, 2021
Related Party transaction for half year ended 30th September, 2021 Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of BM Held On 13.11.2021
Approval of unaudited results for 30.09.2021 Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Intimation Of Proposed Board 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 13/11/2021 ,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 Saturday, November 13, 2021 at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2021 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman. Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended September 30, 2021
Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period ended 30th September, 2021.