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 June 30, 2021. Kindly take the above on record.03-08-2021
03-08-2021
Kaya Ltd - 539276 - Intimation For Grant Of Stock Options
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 2,15,500 options have been granted under the Kaya ESOP Plan 2016 - Scheme IV on August 3, 202103-08-2021
Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of Kaya Limited at its meeting held today i.e. Tuesday, August 3, 2021 has, interalia, a. approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2021. The financial results and statutory auditors limited review report thereon are enclose as Annexure I. b. approved the appointment of Dr. Om Manchanda (DIN : 02099404) as an Additional Director (Independent) of the Company for a period of 5 (five) years with effect from August 3, 2021, subject to the approval of the shareholders of the Company at the general meeting. A brief profile of Dr. Manchanda is enclosed as Annexure II. c. approved the appointment of Ms. Vasuta Agarwal (DIN : 07480674) as an Additional Director (Independent) of the Company for a term of 5 (five) years with effect from August 3, 2021, subject to the approval of the shareholders of the Company at the general meeting. A brief profile of Ms. Agarwal is enclosed as Annexure III.03-08-2021
Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today I.E., August 3, 2021
the Board of Directors of Kaya Limited at its meeting held today i.e. Tuesday, August 3, 2021 has, interalia, a. approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2021. The financial results and statutory auditors limited review report thereon are enclose as Annexure I. b. approved the appointment of Dr. Om Manchanda (DIN : 02099404) as an Additional Director (Independent) of the Company for a period of 5 (five) years with effect from August 3, 2021, subject to the approval of the shareholders of the Company at the general meeting. A brief profile of Dr. Manchanda is enclosed as Annexure II. c. approved the appointment of Ms. Vasuta Agarwal (DIN : 07480674) as an Additional Director (Independent) of the Company for a term of 5 (five) years with effect from August 3, 2021, subject to the approval of the shareholders of the Company at the general meeting. A brief profile of Ms. Agarwal is enclosed as Annexure III.03-08-2021
Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 August 3, 2021 at 6:00 p.m. IST, to discuss the Company's financial results for the quarter ended June 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.in30-07-2021
Kaya Ltd - 539276 - Shareholding for the Period Ended June 30, 2021
Kaya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On August 3, 2021
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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 Tuesday, August 3, 2021, through audio-visual means, to inter-alia; i. consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2021 and; ii. take a note of Limited Review Report of the Auditors on the Financials.20-07-2021
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, 2021.08-07-2021
Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
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 Officer08-07-2021
Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2021