Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report for AGM held on 29th September, 202329-09-2023
29-09-2023
Kaarya Facilities and Services Ltd - 540756 - Proceeding Of AGM On 29.09.2023
Proceedings of AGM29-09-2023
Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 29th September, 202329-09-2023
Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27 September 2023
This is to inform you that the Company's Board has in its meeting held on 27th September, 2023 approved the following matter i. To borrow money under Section 180(c) of Companies Act, 2013; ii. Approval for conduct Postal Ballot process for the Agenda no. i , iii. Approval of appointment of SARK & ASSOCIATES, LLP Practising Company Secretaries as a Scrutinizer for the said Postal Ballot; iv. Approval the Draft of the Notice, Explanatory statement along with proposed resolutions; v. Considered and approved the Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; Cut off date 29th September, 202327-09-2023
Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Board Meeting To Be Held On 27Th September, 2023
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 ,inter alia, to consider and approve i. To borrow money under Section 180(c) of Companies Act, 2013; ii. To approve Postal Ballot process for the Agenda no. i iii. To appoint Scrutinizer for the Postal Ballot process; iv. To finalize the Draft of the Notice, Explanatory statement along with proposed resolution; v. To Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; vi. To consider any other matter which Board seems fit.18-09-2023
Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for 14th AGM to be held on 29th September, 202308-09-2023
Kaarya Facilities and Services Ltd - 540756 - Reg. 34 (1) Annual Report.
Annual report for FY 2022-2023.06-09-2023
Kaarya Facilities and Services Ltd - 540756 - AGM To Be Held On 29Th September, 2023
Enclosing Notice of 14th AGM to be held on 29th September, 202306-09-2023
Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2023
This is to inform you that the Company's Board has in its meeting held on 6th September, 2023 approved the following matter: 1. Approval of the Directors Report for FY 2022-2023. 2. Approval of Appointment of Statutory Auditor M/s Shetty Naik & Associates , chartered Accountant , Mumbai for financial year 2023-2024. 3. Approval of Related party transactions 4. Considered and approved the Notice of Annual General Meeting of the company to be held on Friday 29th September, 2023 and Annual report. 5. 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, 2023 as follows: The aforesaid meeting of the Board commenced at 3.00 p.m. and concluded at 4.45 p.m. Kindly take the same on records and acknowledge the receipt.06-09-2023