Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended September 30, 2020
Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Kaarya Facilities and Services Ltd - 540756 - Profile Of Company Secretary And Compliance Officer
Profile of Company Secretary and Compliance Officer Kaarya Facilities and Services Ltd - 540756 - OUTCOME OF BOARD MEETING HELD ON 23RD SEPTEMBER, 2020
To approve appointment of Mr. Saurabh Akhouri having Membership No. A57177 as Company Secretary and Compliance Officer w.e. f 23rd September, 2020. Kaarya Facilities and Services Ltd - 540756 - Submission Of Standalone Financial Results For Half Year Ended 31St March, 2020
Submission of Standalone Financial results for Half year ended 31st March, 2020 Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for BOAR MEETING TO BE HELD ON 23RD SEPTEMBER, 2020
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,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, September 23, 2020 at the Company's Registered Office for consideration of following business: 1. To Appoint Company Secretary and Compliance Officer. 2. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - OUTCOME OF BOARD MEETING HELD ON 5TH SEPTEMBER,2020
This is to inform you that the Company's Board has in its meeting held on 5th September, 2020 approved the following matter: 1. Approval of extension of 11th Annual General Meeting of the Company. 2. Approval of appointment of M/s. SARK & Associates, Practicing Company Secretaries as scrutinizer for the purpose of 11th Annual General Meeting of the Company. 3. Re-Appointment of Aniket Kulkarni & Associates, Chartered Accountants as Statutory Auditor for financial years 2020-2021 and 2021-2022. 4. Appointment of Sark & Associates as Secretarial Auditor for FY 2020-2021. 5. To approve the excess of limits specified under section 186 of Companies Act, 2013 for giving loans, guarantees or providing securities to anybody corporate or other person/ entity. 6.To accept resignation of Ms. Rekha Dhekale as Company Secretary and Compliance Officer w.e.f 25th July, 2020. The aforesaid meeting of the Board commenced at 3.00 p.m. and concluded at 3.30 p.m. Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 5Th September, 2020
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,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 Saturday, September 5, 2020 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 AGM. 2. Appointment of Scrutinizer and Approval of dates of E-voting. 3. Approval of closure dates for register of members and share transfer books. 4. Re-Appointment of Statutory Auditor. 5. Appointment of Secretarial Auditor. 6. To approve the excess of limits specified under section 186 of Companies Act, 2013 for giving loans, guarantees or providing securities to anybody corporate or other person / entity. 7. To accept resignation of Ms. Rekha Dhekale as Company Secretary and Compliance Officer. 8. Any other item with the approval of the Chairman. Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for year Ended 31st March, 2020 Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer Kaarya Facilities and Services Ltd - 540756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020