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Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On August 1, 2022

Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 1, 2022, to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 alongwith the Limited Review Report of the Auditors on the Financials.
25-07-2022
Bigul

Kaya Ltd - 539276 - 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 :- Nitika DalmiaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A of SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Regional) on July 10, 2022, in accordance with Regulation 47 of the SEBI Listing Regulations intimating that 19th Annual General Meeting of the Company will be held on Monday, August 1, 2022 at 9.30 a. m. IST through Video Conferencing .
11-07-2022
Bigul

Kaya Ltd - 539276 - Reg. 34 (1) Annual Report.

This is to inform you that the 19th AGM of the Company will be held on Monday, August 1, 2022 at 9:30 a.m. IST through Video Conferencing / Other Audio Visual Means. In accordance with circulars issued by Ministry of Corporate Affairs (MCA), shareholders will be able to attend and participate in the AGM only through VC / OAVM. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Members of the Company.
09-07-2022
Bigul

Kaya Ltd - 539276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI Regulation, we enclose herewith the Compliance Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
08-07-2022
Bigul

Kaya Ltd - 539276 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kaya Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-06-2022
Bigul

Kaya Ltd - 539276 - Results Of Postal Ballot - Notice Dated May 24, 2022

The results of the Postal Ballot are announced today i.e. June 27, 2022. The resolutions embodied in the Postal Ballot Notice shall be deemed to be passed on Friday, June 24, 2022, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer''s Report are enclosed herewith.
27-06-2022
Bigul

Kaya Ltd - 539276 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find attached disclosure on Related Party Transactions, on consolidated basis, in accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2022 This is for your information and records.
01-06-2022
Bigul

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 March 31, 2022.
30-05-2022
Bigul

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 March 31, 2022. This is for your information and records.
30-05-2022
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