Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- JITENDRA ADHYARUDesignation :- 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
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we enclose herewith a copy of Scrutinizers Report for the AGM held on Tuesday, 29th December, 2020 at 4.00 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the members of the company at the 11th Annual General Meeting held today 29th December, 2020, have duly approved all the businesses as specified in the notice convening the said meeting viz: Sr. No: Business 1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2020, along with the Board of Directors Report and Auditors Report thereon. 2 To Re-appoint M/s. Aniket Kulkarni & Associates, Chartered Accountants as StatutoryAuditors of the Company for 2 (Two) Financial years from 2020-2021 to 2021-2022 and to fix their remuneration. 3 To Approve the limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013. Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for NOTICE OF BM TO BE HELD ON 30TH DECEMBER, 2020
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,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 Wednesday, December 30, 2020 at the Company's Registered Office for consideration of following business: 1. To consider appointment of Mr. Sagar Arole (DIN: 07438351) as Independent Director. 2. To Consider and approve Employer Employee Insurance Scheme. 3. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - General For Financial Results
Please find attached signed Limited Review report and Standalone financial results along with Corresponding half year Kaarya Facilities and Services Ltd - 540756 - Notice Of 11Th Annual General Meeting To Be Held On 29Th December, 2020
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 11th Annual General Meeting of the Shareholders of the Company scheduled to be held on Tuesday, the 29th day of December, 2020 at 4.00 P.M through Video Conferencing (VC)/Other Audio Means (OAVM) facility. Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English and 'Mumbai Lakshdeep' in Marathi language on December 7, 2020 regarding Notice of 11th AGM of the Company scheduled to be held on Tuesday, December 29, 2020 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.kaarya.co.in. 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 2019-20 along with notice.