Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th September, 2021
This is to inform you that the Company's Board has in its meeting held on 7th September, 2021 approved the following matter: 1. Considered and approved the Notice of Annual General Meeting of the company to be held on Thursday 30th September, 2021 and Annual report. 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 07/09/2021 ,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 Tuesday, 7th September, 2021 at the Company's Registered Office for consideration of following business: 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Secretarial Auditor for Financial Year 2021-2022. 6. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended June 30, 2021
Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended June 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 - Submission Of Financial Results For The Half Year Ended 31St March, 2021
We herewith submit Unaudited Standalone Financial Results of the Company for the Half year ended on 31st March, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: Kaarya Facilities and Services Ltd - 540756 - Approval Of Financial Results For Financial Year 2020-2021
1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2021. 3. Approval of Cash Flow Statement for the half year ended and year ended on 31st March, 2021. Kaarya Facilities and Services Ltd - 540756 - Outcome Of The Board Meeting Held On 30Th June, 2021
This is to inform you that the Company's Board has in its meeting held on 30th June, 2021 commenced at 5.00 p.m. and concluded at 6.45 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: 1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2021. 3. Approval of Cash Flow Statement for the half year ended and year ended on 31st March, 2021. Kaarya Facilities and Services Ltd - 540756 - Outcome Of The Board Meeting Held On 30Th June, 2021
This is to inform you that the Company's Board has in its meeting held on 30th June, 2021 commenced at 5.00 p.m. and concluded at 6.45 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: 1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2021. 3. Approval of Cash Flow Statement for the half year ended and year ended on 31st March, 2021. 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, 2021.