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Kaya Ltd - 539276 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Wednesday, May 19, 2021 has, interalia, a. approved the Standalone and Consolidated Audited Financial Results of the Company, for the quarter and financial year ended March 31, 2021; b. Appointed Mr. Rishabh Mariwala (DIN 03072284), (son of Mr. Harsh Mariwala, Chairman & Managing Director) as an Additional Non-Executive Director on Board, w.e.f. May 19, 2021; The appointment of Mr. Rishabh Mariwala shall be subject to the approval of the shareholders at the 18th Annual General Meeting. c. Accepted the resignation of Ms. Ameera Shah (DIN 00208095), Independent Director of the Company w.e.f. May 19, 2021. Further, the Company has received a confirmation from Ms. Ameera Shah that there are no material reasons for her resignation other than those mentioned in her resignation letter.
19-05-2021
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Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today I.E., May 19, 2021

 As attached
19-05-2021
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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 May 19, 2021 at 5:30 p.m. IST, to discuss the Company's financial results for the quarter and financial year ended March 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.in
15-05-2021
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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 May 19, 2021 at 5:30 p.m. IST, to discuss the Company's financial results for the quarter and financial year ended March 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.in
15-05-2021
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI Regulations, please find enclosed the Notice of the Board Meeting scheduled to be held on May 19, 2021 published in Financial Express and (English Daily) and Mumbai Lakshadeep (Marathi Daily) on May 7, 2021.
07-05-2021
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Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting

 Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 19, 2021, through audio-visual means, to inter-alia; i. consider and approve the Audited Consolidated and Standalone financial results and financial statements of the Company for the quarter and financial year ended March 31, 2021 and ii. take on record the Auditors' Report on Standalone and Consolidated Financials. This is for your information and records.
06-05-2021
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Kaya Ltd - 539276 - Shareholding for the Period Ended March 31, 2021

 Kaya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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Kaya Ltd - 539276 - Submission Of Compliance Certificate W.R.T Transfer Or Transmission Or Transposition Of Securities For The Half Year Ended March 31, 2021

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate in connection with transfer or transmission or transposition of securities for the half year ended March 31, 2021 issued by M/s. Magia Halwai & Associates, Practising Company Secretaries, Mumbai, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2021
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Kaya Ltd - 539276 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited for the period beginning from October 1, 2020 and ending on March 31, 2021. (both days inclusive). Link Intime India Private Limited is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
12-04-2021
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Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
08-04-2021
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