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 Friday, August 14, 2020 at 5:30 p.m. IST, to discuss the Company's financial results for the quarter ended June 30, 2020, details of which are enclosed. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Regulations, please find enclosed the Notice of the Board Meeting scheduled to be held on August 14, 2020, published in Financial Express and (English Daily) and Mumbai Lakshadeep (Marathi Daily) on August 7, 2020. Request you to kindly take note of the same. Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, August 14, 2020
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, August 14, 2020, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020. This is for your information and records. Kaya Ltd - 539276 - Outcome Of Board Meeting Held Today, I.E. August 5, 2020
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., Wednesday, August 5, 2020 Thursday, December 19, 2019 have approved the resolution to borrow Rs. 7,69,00,000/- (Rupees Seven Crore Sixty Nine Lakhs Only) each from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, Directors of the Company. The board meeting commenced at 2:30 p.m. and concluded at 2:40 p.m. Kindly take note of the same. Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Wednesday, August 5, 2020
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 Kaya Limited (the 'Company') is scheduled to be held on Wednesday, August 5, 2020 inter-alia, to consider and approve fund raising option by availing loan from Director(s). This is for your information and records. Kaya Ltd - 539276 - Shareholding for the Period Ended June 30, 2020
Kaya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 March 31, 2020. This is for your information and records. Kaya Ltd - 539276 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the financial year ended March 31, 2020 received from M/s Magia Halwai & Associates, Company Secretaries, Mumbai This is for your information and records. Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 