Kaya Ltd - 539276 - Board Meeting Intimation for Update On Board Meeting
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In continuation to the intimation of board meeting letter dated May 17, 2022 and pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following items are deferred and will be considered at a separate board meeting scheduled to be held on May 30, 2022 : - i. To consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and financial year ended March 31, 2022; ii. To take on record the Auditors' Report on Standalone and Consolidated Financials. iii. To consider and approve various fund raising options for the Company, as may be permitted under applicable law, subject to regulatory/ statutory approvals as may be required. Board Meeting scheduled to be held today, would however continue for the other Agenda items already circulated to the Board.24-05-2022