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Kaarya Facilities and Services Ltd - 540756 - Record Date For Bonus Issue 5Th October 2022

 Pursuant to Regulation of 42 of the SEBI LODR, 2015, the company has fixed Wednesday, October 5, 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.
07-09-2022
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Kaarya Facilities and Services Ltd - 540756 - Reg. 34 (1) Annual Report.

 Sub: Submission of 13th Annual Report for the financial year 2021-2022 for Kaarya Facilities And Services Private Limited
06-09-2022
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Kaarya Facilities and Services Ltd - 540756 - Notice Is Hereby Given That The 13Th Annual General Meeting Of The Members Of Kaarya Facilities And Services Limited Will Be Held On Friday, The 30Th Day Of September, 2022 At 4.00 P.M

 Notice is hereby given that the 13th Annual General Meeting of the Members of Kaarya Facilities And Services Limited will be held on Friday, the 30th day of September, 2022 at 4.00 P.M at the registered office to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2022, along with the Board of Directors Report and Auditors Report thereon. 'RESOLVED THAT, the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the reports of Board and Auditors thereon be and hereby considered and adopted.' 2. To Appoint M/s. Shetty Naik & Associates, Chartered Accountants as Statutory Auditors of the Company for Financial year 2022-2023 and to fix their remuneration and to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:
06-09-2022
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Kaarya Facilities and Services Ltd - 540756 - Issue Of Bonus Shares Subject To Shareholders Approval

 We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 6th September, 2022 has, subject to the approval of the shareholders of the Company in AGM, recommended issue of Bonus Shares to the shareholders of the company by capitalization of reserves in the ratio of 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 ratio of 1:1) held by the shareholders as on 'Record Date'. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are as per Annexure A to this letter.
06-09-2022
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Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2022

 This is to inform you that the Company's Board has in its meeting held on 6th September, 2022 approved the following matter:
06-09-2022
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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 6Th September, 2022

 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,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 Tuesday, 6 September, 2022 at 4.00 P.M. at the Company's Registered Office for consideration of following business
27-08-2022
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Kaarya Facilities and Services Ltd - 540756 - Financials For Half Year Ended 31St March, 2022

 Please note that we have submitted Financials for year ended 31st March, 2022 on 30th May, 2022. We are submitting herewith the financials for half year ended 31st March, 2022.
21-07-2022
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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 June, 2022.
12-07-2022
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Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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Kaarya Facilities and Services Ltd - 540756 - Financials Results For Half Year Ended - PDF

 We have already submitted Half yearly and yearly financials in xbrl and yearly financials in pdf. Through this document we are submitting half yearly financials in pdf.
30-06-2022
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