Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release -Q3 FY2210-02-2022
10-02-2022
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 February 10, 2022 at 5:30 p.m. IST, to discuss the Company's financial results for the quarter ended December 31, 2021, details of which are enclosed. Further, the transcript of the conference call shall be made available on the website of the Company: www.kaya.in10-02-2022
Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today I.E., February 10, 2022
This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. February 10, 2022 has, interalia, approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2021. The financial results and statutory auditors limited review report thereon are enclosed herewith. The Board meeting commenced at 12:00 noon concluded at 1:15 p.m.10-02-2022
Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Institutional Placement Programme
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 February 10, 2022 at 5:30 p.m. IST, to discuss the Company's financial results for the quarter ended December 31, 2021, details of which are enclosed. Further, the transcript of the conference call shall be made available on the website of the Company: www.kaya.in09-02-2022
Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On February 10, 2022
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, February 10, 2022, through audio-visual means, to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021, alongwith the Limited Review Report of the Auditors on the Financials.02-02-2022
Kaya Ltd - 539276 - Results Of Postal Ballot - Notice Dated December 8, 2021
This is further to our letter dated December 14, 2021 submitting the Postal Ballot Notice dated December 8, 2021 (Postal Ballot Notice) to the members seeking approval for 3 special resolutions. . In accordance with the said Report, the members of the Company have approved the Special Resolutions as embodied in the Postal Ballot Notice, with requisite majority by remote e-voting process. The results of the Postal Ballot are announced today i.e. January 15, 2022.The resolutions embodied in the Postal Ballot Notice shall be deemed to be passed on Thursday, January 13, 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.15-01-2022
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 here15-01-2022
Kaya Ltd - 539276 - Shareholding for the Period Ended December 31, 2021
Kaya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer05-01-2022
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 December 31, 2021.05-01-2022