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Kaya Ltd - 539276 - Outcome of Board Meeting

This is to inform you that the Board of Directors of Kaya Limited (the 'Company') at its meeting held today i.e. Thursday, October 24, 2019 has, interalia, approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2019. The board meeting commenced at 11:30 a.m. and subsequent to the approval of the above-mentioned matters, the meeting will continue till its scheduled time, i.e. 4:30 p.m. Please find enclosed a copy of the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019; and 2. Limited Review Report by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results. Thanking you.
24-10-2019
Bigul

Kaya Ltd - 539276 - Submission Of Compliance Certificate W.R.T Transfer Or Transmission Or Transposition Of Securities For The Half Year Ended September 30, 2019

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 September 30, 2019 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. Kindly take the above on record.
23-10-2019
Bigul

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 Thursday, October 24, 2019 at 6:00 p.m. (IST), to discuss the Company's financial results for the quarter and half year ended September 30, 2019, 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
22-10-2019
Bigul

Kaya Ltd - 539276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
21-10-2019
Bigul

Kaya Ltd - 539276 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate Share Certificate in lieu of the original Share Certificate, details of which are mentioned in the attached document.
17-10-2019
Bigul

Kaya Ltd - 539276 - Shareholding for the Period Ended September 30, 2019

Kaya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
Bigul

Kaya Ltd - 539276 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
15-10-2019
Bigul

Kaya Ltd - 539276 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2019

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 April 1, 2019 and ending on September 30, 2019 (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. Kindly take the above on record and acknowledge receipt.
15-10-2019
Bigul

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 October 24, 2019, published in Financial Express (English Daily) and Mumbai Lakshadeep (Marathi Daily) on October 15, 2019. Request you to kindly take note of the same.
15-10-2019
Bigul

Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Thursday, October 24, 2019

Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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 Thursday, October 24, 2019, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2019.
14-10-2019
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