Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 October 1, 2022 and will end 48 hours after the declaration of unaudited financial results of the Company for the half year ending on 30th September, 2022
07-10-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 AGM held on Friday, 30th September, 2022 at 4.00 p.m at the registered office of the Company.
01-10-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Proceeding Of AGM On 30.09.2022

 Proceedings of AGM
30-09-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 13th Annual General Meeting of the Kaarya facilities and Services Limited held on Friday, 30th September, 2022 at 04.00 P.M at the registered office of the Company
30-09-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Board Meeting Held On 29Th September 2022

 This is to inform you that the Company's Board has in its meeting held on 29th September, 2022 approved the following matter: 1. The Board review the Business of the Company. Post Pandemic, with the markets opening up, the company wants to aggressively focus on customer acquisitions. Accordingly, board accord is required to increase investment in sales and marketing cost. Recent efforts by the company particularly in the first 2 quarters have yielded results in new customer acquisitions and company is aiming to further increase focus and energies. 2. Approval of the Board to apply for Bank of Maharashtra's online payment gateway for transfer of employees salaries.
29-09-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Record Date For Bonus Issue Is 12Th October, 2022

 Pursuant to Regulation of 42 of the SEBI LODR, 2015, the company has fixed Wednesday, October 12, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the ratio of 1:1 i.e. 1 (One) bonus equity shares of INR 10.00 each fully paid-up for every 1 (One) existing equity shares of INR 10.00 each fully paid-up (i.e. in the ration of 1:1) held, subject to the approval of shareholders in Annual General Meeting As per communication with Ms. Asmita Chavan
26-09-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Board Meeting To Be Held On 29Th September, 2022

 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 ,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 Thursday, 29th September, 2022 at 4.00 P.M. at the Company's Registered Office for consideration of following business:
21-09-2022
Bigul

Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement already uploaded for AGM. The attachment is for Regional language
12-09-2022
Bigul

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 13th Annual general meeting of the company to be held on 30th September, 2022 at the registered office, Book closure and other related information, as published in Business Standard and Mumbai Lakshadeep .
08-09-2022
Bigul

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.
07-09-2022
Next Page
Close

Let's Open Free Demat Account