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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 06/09/2023 ,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, 6th September, 2023 at 3.00 P.M. at the Company's Registered Office for consideration of following business:
31-08-2023
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Kaarya Facilities and Services Ltd - 540756 - With Reference To Trail Mail Dated 7Th August, 2023 We Herewith Submit Revised Financials In Pdf Format With Denominations In Rupees (Actuals). Kindly Note That We Have Already Submitted Pdf On 30Th May, 2023 But Denominations Was In Thousand As Required Under The Companies Act . Further We Have Submitted XBRL In Which Denominations Were In Rupees (Actual) As We Do Not Have Option To Select Denomination In Thousand In XBRL . Therefore We Cannot Revised XBRL And Hence We Are Submitting Revised Pdf With Denomination In Rupees (Actual).

 with reference to trail mail dated 7th august 2023
09-08-2023
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Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Reg 74(5) of SEBi for Quarter ended 30th June 2023.
11-07-2023
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Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th June, 2023

 I. This is to inform you that the Company's Board has in its meeting held on 26th June, 2023 commenced at 3.00 p.m. and concluded at 4.30 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. Change of Registered address within the local limits i.e. from Unit No 115, 1st Floor, Inspire Hub, Adani Western Heights, J P Road, Andheri West, Mumbai City MH 400058 IN to Unit No 1101, Lotus Link Square, D N Nagar New, Link road , Andheri West , Mumbai 400053.
26-06-2023
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Kaarya Facilities and Services Ltd - 540756 - Statement Of Impact Of Audit Qualifications

 As per mail dated 6th June , 2023 we are submitting Impact of AUdit Qualification.
13-06-2023
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Kaarya Facilities and Services Ltd - 540756 - Half Yearly Result For The Year Ended 31.03.2023

 Half yearly result for the year ended 31.03.2023
30-05-2023
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Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Approval Of Yearly And Half Yearly Financial Results For The Year Ended 31.03.2023

 Approval of yearly and half yearly financial results for the year ended 31.03.2023
30-05-2023
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Kaarya Facilities and Services Ltd - 540756 - Results Financial Results For The Year Ended 31.03.2023

 Results financial results for the year ended 31.03.2023
30-05-2023
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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, 2023.
30-05-2023
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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 30/05/2023 ,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, 30th May, 2023 at the Company's Registered Office for consideration of following business: 1. To consider, take on record & approve the Audited Financial Results of the Company for the half year ended and year ended March 31st, 2023. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. To consider and approve the Cash Flow Statement for the half year ended and year ended on 31st March, 2023. 4. Appointment of Secretarial Auditor for Financial Year 2023-2024. 5. Any other item with the approval of the Chairman.
22-05-2023
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