Kaarya Facilities and Services Ltd - 540756 - Submission Of Scrutinizers Report For The EGM Held On 27Th April, 2023
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 EGM held on Thursday, 27th April, 2023 at 4.00 p.m at the registered office of the Company. Kaarya Facilities and Services Ltd - 540756 - Proceeding Of Extra Ordinary General Meeting Held On 27Th April, 2023
Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Kaarya facilities and Services Limited held on Thursday, 27th April, 2023 at 04.00 P.M at the registered office of the Company Kaarya Facilities and Services Ltd - 540756 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023
Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for year ended 31st March, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaarya Facilities and Services Ltd - 540756 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended 31st March, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. 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 Please find enclosed copies of newspaper advertisement regarding intimation of Extra Ordinary general meeting of the company to be held on 27th April, 2023, at the registered office, Book closure and other related information, as published in Business Standard and Mumbai Lakshadeep . Kaarya Facilities and Services Ltd - 540756 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Limited NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's 'Code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives', the trading for dealing in securities of the company will remain closed for all Designated Persons and their Immediate relatives with effect from April 1, 2023 and will end 48 hours after the declaration of audited financial results of the Company for the year ending on 31st March, 2023. Kaarya Facilities and Services Ltd - 540756 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, September 30, 2022 at the registered office of the Company. Kaarya Facilities and Services Ltd - 540756 - Extra Ordinary General Meeting To Be Held On 27Th April, 2023
Notice is hereby given that the Extraordinary General Meeting of the Members of Kaarya Facilities And Services Limited will be held on Thursday, the 27th day of April, 2023 at 4.00 P.M at the registered office to transact the following business: 1. Increase of Authorized Share Capital of the Company and amendment in the Capital Clause in the Memorandum of Association of the Company Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of BM Held On 30Th March 2023
Dear Sir, This is to inform you that the Company's Board has in its meeting held on 30th March, 2023 approved the following matter: 1. Approval for Increase in Authorised Share Capital from INR 10 Crore to INR 20 Crore and Approval of Alteration of Capital clause of Memorandum Association. 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) to be held on 27th April, 2023. 3. Approval of Appointment of S S Baraskar & Associates, Chartered Accountant as Internal Auditor. 4. Considered and Approved Loan from Directors of the Company. The aforesaid meeting of the Board commenced at 4.00 p.m. and concluded at 5.00 p.m.