Kaya Ltd - 539276 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the consolidated voting results of the business transacted at 17th AGM in the prescribed format along with the Consolidated Report of the Scrutinizer on remote e-voting & e- voting at Meeting of the Company. Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 17th Annual General Meeting held on Tuesday, September 29, 2020 at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, We wish to inform you that pursuant to Regulation 30 (6) read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meeting of the Company is as under: - Date Particulars Type of Interaction September 16, 2020 Altavista Capital Advisory Services Pvt. Ltd. Telephonic Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 (6) read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meeting of the Company is as under: - Date Particulars Type of Interaction September 15, 2020 Anvil Wealth Management Pvt. Ltd. Telephonic The above schedule is subject to change which may happen due to exigencies on part of the Company/Investor. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with Regulation 47 of the Listing Regulations, informing them about the 17th Annual General Meeting of the Company. The notice was published in Financial Express and Mumbai Lakshadeep on September 6, 2020 Kaya Ltd - 539276 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the AGM of the Company and the Annual Report for the financial year ended March 31, 2020, which have been sent through electronic mode to the Members of the Company who have registered their e-mail address with the Company/Depository Participant(s). In compliance with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India at the backdrop of COVID-19 pandemic, the AGM will be held on Tuesday, September 29, 2020 at 3.00 p.m. through Video Conference/ Other Audio-Visual Means (VC/OAVM). This is for your information and records. 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, 2020. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today, I.E. August 14,2020
This is to inform you that the Board of Directors of Kaya Limited (the 'Company') at its meeting held today i.e. Friday, August 14, 2020 has, interalia, approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020. The board meeting commenced at 12:30 p.m. and concluded at 3:05 p.m. Please find enclosed a copy of the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020; 2. Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results.