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Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Intimation Of Proposed Meeting Of The Board Of Directors To Be Held On 30Th March 2023

 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,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 Thursday, 30th March, 2023 at 4.00 P.M. at the Company's Registered Office for consideration of following business: 1. Increase in Authorised Share Capital 2. Fixing the date of Extra Ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Approval of closure dates for the EGM. 4. Approval of Alteration of Capital clause of Memorandum Association. 5. Appointment of Internal Auditor. 6. Approval for Loan from Directors of the Company. 7. Any other item with the approval of the Chairman.
20-03-2023
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Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Revised due to change in date of covering letter
09-01-2023
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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 December, 2022.
09-01-2023
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Kaarya Facilities and Services Ltd - 540756 - Submission Of Financial Results For The Half Year Ended 30Th September, 2022

 We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the Half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following:
15-11-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Adoption Of Half Yearly Results For The Half Year Ended 30.09.2022

 Adoption of Half yearly results for the half year ended 30.09.2022
14-11-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Board Meeting To Be Held On 14Th November, 2022

 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, November 14, 2022 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, 2022 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman.
07-11-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- PRASHANT PANCHALDesignation :- Chief Financial Officer
15-10-2022
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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 period ended 30th September, 2022.
15-10-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Allotment Of Bonus Shares

 With the captioned subject, kindly note that the board of directors in their meeting held today allotted 46,75,129 equity shares of face value INR 10 each to such members whose name appeared in the Register of Members as on October, 12 2022, being a Record Date in proportion of 1 (one) equity shares fully paid up as bonus shares for every 1 (One) equity share fully paid-up shares held.
15-10-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Board Meeting To Be Held On 15Th October, 2022

 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,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, 15th October, 2022 at 11.00 A.M. at the Company's Registered Office for consideration of following business: 1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date. 2. Any other item with the permission of Chairman.
07-10-2022
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