Kaya Ltd - 539276 - Newspaper Advertisement - Notice Of Postal Ballot
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in Financial Express (English - Edition) and in Mumbai Lakshadeep (Marathi Edition). Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Listing Regulations and other applicable provisions, please find enclosed a copy of the Postal Ballot Notice dated August 1, 2022 ('Postal Ballot Notice') along with the Explanatory Statement. The same is being made available on the Company's website www.kaya.in The remote e-voting period will commence on Thursday, August 18, 2022 at 9:00 a.m. IST and end on Friday, September 16, 2022 at 5:00 p.m. IST. During this period, members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date, may cast their vote electronically. The remote e-voting module shall be disabled by NSDL, for voting thereafter. The results of the voting conducted through postal ballot (through the remote e-voting process) will be announced on or before September 20, 2022. Kaya Ltd - 539276 - Proceedings Of The 19Th Annual General Meeting Of Kaya Limited ('Company') Held On August 1, 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 19th Annual General Meeting held on Monday, August 1, 2022, at 9:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Board of Directors of Kaya Limited at its meeting held on August 1, 2022 interalia, in line with the Company's long term philosophy of rewarding employee performance, approved an increase in the total number of stock options that can be granted from time to time under the Kaya Employee Stock Option Plan, 2021 ('Plan') by an additional 1,50,000 stock options, exercisable into Equivalent equity shares (constituting 1.15% of paid up capital as at June 30, 2022), and certain Amendments to the Plan, subject to approval of the shareholders of the Company. The Company shall seek the approval of the shareholders on the Plan, details of which would be shared in due course. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a media release by Kaya Limited for the quarter ended June 30, 2022 Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed performance update on the financial results of the Company for the quarter ended June 30, 2022. Kaya Ltd - 539276 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kaya Ltd - 539276 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., August 1, 2022
This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Monday, August 1, 2022 has, interalia approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2022. The financial results and statutory auditors limited review report thereon are enclosed. The Board meeting commenced at 12:30 p.m. and subsequent to the approval of the above matter, will continue till its scheduled time up to 3:50 p.m. Kaya Ltd - 539276 - Voting Result And The Scrutinizer'S Report - 19Th Annual General Meeting ('AGM' Or 'The Meeting')
Please find enclosed the consolidated voting results i.e. remote e-voting and e-voting at the Meeting, on the business transacted at 19th AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold a conference call for analysts and institutional investors on August 1, 2022 at 5:00 p.m. IST, to discuss the Company's financial results for the quarter ended June 30, 2022, details of which are enclosed.