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 December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2020. Kaarya Facilities and Services Ltd - 540756 - BOARD MEETING HELD ON 4TH DECEMBER, 2020
This is to inform you that the Company's Board has in its meeting held on 4th December, 2020 approved the following matter: 1. Considered and approved the Notice of Virtual Annual General Meeting of the company to be held on Tuesday,29th December,2020 through VC/OOCM and Annual report. 2. Considered and approved the E-voting process including the cut off and Book Closure date for the purpose of Annual General Meeting of the company for the financial year ended 31st March,2020 as follows: Cut off date 22nd December,2020 Book closure date 23rd December,2020 to 29th December,2020 E-voting dates 26th December,2020 to 28th December,2020 3. Approval of Addendum to Directors Report. Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 4TH DECEMBER 2020
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,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 Friday, December 4, 2020 at the Company's Registered Office for consideration of following business: Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of Newspaper publication of financial results for the half year ended on 30th September, 2020. Kaarya Facilities and Services Ltd - 540756 - Financial Results For Half Year Ended 30 September ,2020
We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the Half year ended on 30th September, 2020 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 - OUTCOME OF BOARD MEETING HELD ON 12 NOVEMBER 2020
Approval of unaudited financials for half year ended 30 September 2020 Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Initimation Of BM To Be Held On 12Th November, 2020
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020 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, 2020 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 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for half year ended 30th September, 2020 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaarya Facilities and Services Ltd - 540756 - Certificate FOR THE HALF YEAR ENDED 30Th SEPTEMBER, 2020
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Files and other documents relating to Kaarya Facilities And Services Limited maintained by KFin Technologies Private Limited pertaining to transfer of equity shares of the Company for the period from 1st April, 2020 to 30th September, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by M/s. Kaarya Facilities And Services Limited with Bombay Stock Exchange Limited (BSE) and based on the information provided by the Company, we hereby certify that the company during the half year ended 30/09/2020: Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended September 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