Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaarya Facilities and Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizers Report for the AGM held on 30th September, 2021 Kaarya Facilities and Services Ltd - 540756 - Proceedings Of 12Th AGM Held On 30Th September, 2021
SUMMARY OF PROCEEDINGS OF THE 12TH ANNUAL GENERAL MEETING OF KAARYA FACILITIES AND SERVICES LIMITED HELD ON THURSDAY, SEPTEMBER 30, 2021 Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 12th Annual General Meeting held on 30th September, 2021 Kaarya Facilities and Services Ltd - 540756 - Sub: Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24, 2021 to Thursday September 30, 2021 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021 at the registered office of the Company. We would further like to inform that the Company has fixed Thursday, September 23, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kaarya Facilities and Services Ltd - 540756 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Kaarya Facilities and Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement regarding Notice of 12th Annual General Meeting ('AGM''') of the Company at the registered office of the Company, Book Closure and E-voting information. Dear Sir / Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed copies of newspaper advertisement regarding intimation of 12th Annual general meeting of the company to be held on 30th September, 2021 at the registered office, Book closure and other related information, as published in Business Standard and Mumbai Lakshadeep . Kaarya Facilities and Services Ltd - 540756 - Reg. 34 (1) Annual Report
In accordance with the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), (Amendment) Regulations, 2018 we enclose herewith a copy of the Annual Report for the year 2020-2021 along with notice. Kaarya Facilities and Services Ltd - 540756 - Notice Of 12Th Annual General Meeting To Be Held On 30Th September, 2021
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 12th Annual General Meeting of the Shareholders of the Company scheduled to be held on Thursday, the 30th day of September, 2021 at 4.00 P.M at the registered office of the Company.