Kaya Ltd - 539276 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/05/2019 3 Name of the Certifying Firm Magia Halwai & Associates, Company Secretaries 4 Name of the Certifying Individual Rohit Halwai 5Membership TypeACS 6 Membership Number 25957 7 CP No. 19186 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Kaya Ltd - 539276 - Declaration Pursuant To Regulation 33(3)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued Audit Report on audited financial results (Standalone and Consolidated) for the financial year ended March 31, 2019 with unmodified opinion. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a media release by Kaya Limited in respect of the quarter ended March 31, 2019. 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 and year ended March 31, 2019. Kindly take the above on record. 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. Tuesday, May 7, 2019 has, interalia, approved the Standalone and Consolidated Audited Financial Results of the Company, for the quarter and year ended March 31, 2019. The board meeting commenced at 11:30 a.m. and subsequent to the approval of the above matter, the meeting will continue till its scheduled time, i.e. 4:30 p.m. Please find enclosed a copy of the following: 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019; 2. Audit Report by the Statutory Auditors of the Company on the aforesaid Audited Financial Results. 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 Tuesday, May 7, 2019 at 6:00 p.m. (IST), to discuss the Company's financial results for the quarter ended March 31, 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 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 Tuesday, May 7, 2019, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on April 26, 2019. Request you to kindly take note of the same. 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 07/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2019. Kaya Ltd - 539276 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKaya Ltd 2CININE587G01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitika Dalmia Designation: Company Secretary EmailId: nitikad@kayaindia.net Name of the Chief Financial Officer: Saurabh Shah Designation: Chief Financial Officer EmailId: saurabhs@kayaindia.net Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.