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Kaya Ltd - 539276 - Corporate Action-Intimation of Right issue

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia Considered and approved, amongst others, to create, offer, issue and allot such number of equity shares, other eligible securities, convertible securities or a combination of the any of the aforementioned securities of the Company as is permitted under the the Securities and Exchange Board SEBI ICDR Regulation to the existing shareholders of the Company as on the record date to be specified ('Eligible Shareholders') on a rights issue basis for an aggregate amount not exceeding Rs. 2,00,00,00,000/-.
30-05-2022
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia:ii.) Approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm registration No. 101248W/W100022) as the statutory auditors of the Company for a second term of five consecutive years from the conclusion of the ensuing 19th Annual General Meeting till the conclusion of 24th Annual General Meeting to be held in the year 2027, subject to approval of the Shareholders. M/s. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India, and audits various companies listed on stock exchanges in India in diverse sectors.
30-05-2022
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Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today I.E., Monday, May 30, 2022

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia i.) Approved the audited standalone and consolidated financial results of Kaya Limited for the quarter and financial year ended March 31, 2022. The Financial Results and the Statutory Auditors' Reports thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion.
30-05-2022
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Kaya Ltd - 539276 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, May 30, 2022

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Monday, May 30, 2022, inter alia approved matters as attached
30-05-2022
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Annual report for Kaya Ltd. for FY-2022
30-05-2022
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that 1,21,000 options have been granted under the Kaya ESOP Plan 2021 - Scheme II on May 29, 2022.
29-05-2022
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Kaya Ltd - 539276 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the financial year ended March 31, 2022 received from M/s Magia Halwai & Associates, Company Secretaries, Mumbai This is for your information and records.
27-05-2022
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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). We request you to take the same on record.
26-05-2022
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Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI LODR Regulations and other applicable provisions, please find enclosed a copy of the Postal Ballot Notice dated May 24, 2022 ('Postal Ballot Notice') along with the Explanatory Statement. The same is being made available on the Company's website www.kaya.in
25-05-2022
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Kaya Ltd - 539276 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Tuesday, May 24, 2022, interalia, approved: i.) to avail loan of Rs. 40,00,00,000/- (Rupees Forty Crores Lacs) each, from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company, subject to the approval of the shareholders of the Company; ii.) to approve repayment of Directors loans upto an aggregate amount of Rs. 86,86,00,000/- (Eighty Six Crores Eighty Six Lakhs) each, availed form Mr. Harsh Mariwala & Rajen Mariwala, subject to approval of the shareholders of the Company. iii.) Seeking approval of the shareholders of the Company by way of postal ballot, inter alia, for the aforesaid transactions. The process, timelines and other requisite details regarding the postal ballot will be communicated in due course.
24-05-2022
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