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. 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 Business Standard (English - Edition) and in Mumbai Lakshadeep (Marathi Edition). We request you to take the same on record Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The approval of members of the Company is being sought for the following special resolutions, by way of Postal Ballot (only through the e-voting process): a) To approve Kaya Limited Employee Stock Option Plan 2021 ('Kaya ESOP Plan 2021') for Employees of the Company for issue of up to 6,53,204 options to employees of the Company. b) Extend the benefit of Kaya ESOP Plan 2021 and to grant the employee stock options to the employees of the present and future subsidiary company(ies) of the Company, whether incorporated in India or outside; and c) Grant of options under the aforesaid Kaya ESOP Plan 2021 to an identified employee exceeding 1% (one percent) of the issued capital of the Company at the time of grant. Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today, I.E. November 18, 2021
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of Kaya Limited (the 'Company') at its meeting held today, i.e., Thursday, November 18, 2021 have approved to avail a loan Rs. 10,00,00,000/- (Rupees Ten Crore Only) each from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company. The board meeting commenced at 2:50 p.m. and concluded at 3:00 p.m. 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 September 30, 2021 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 September 30, 2021. 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 September 30, 2021. Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today I.E., October 29, 2021
Outcome of board meeting is attached 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 October 29, 2021 at 6:00 p.m. IST, to discuss the Company's financial results for the quarter ended September 30, 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.in Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On October 29, 2021
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,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 Friday, October 29, 2021, through audio-visual means, to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021 alongwith the Limited Review Report of the Auditors on the Financials.