Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, enclosed are the copies of the notices gives to the shareholders regarding the 15th Annual General Meeting of the Company and information on remote e-voting and book closure, as published in the newspapers on July 8, 2018. Fixes Book Closure for AGM
Kaya Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 03, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Fixes Book Closure for AGM
Kaya Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2018 to August 03, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Annual General Meeting On August 3, 2018
This is to inform you that the 15th Annual General Meeting of the Company would be held on Friday, August 3, 2018 at 4:30 pm at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400 050. Further, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 27, 2018 to Friday, August 3,... Board Meeting-Appointment of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kaya Limited ('the Company') at its meeting held today i.e. June 26, 2018 has appointed Mr. Saurabh Shah as the Chief Financial Officer of the Company with effect from July 14, 2018. The Brief profile of Mr. Saurabh Shah is annexed to this disclosure Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Naveen Duggal, Chief Financial Officer of Kaya Limited (the 'Company') has tendered his resignation on June 22, 2018, to pursue opportunities outside the Company. He will continue to render his services as the Chief Financial Officer of the Company till the closure of working hours on July 13, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meeting of the Company is enclosed. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company vide circular resolution passed on June 6, 2018 have allotted 10,114 (Ten Thousand One Hundred and Fourteen) equity shares of ?10/- (Rupees Ten) each under the Kaya Employee Stock Option Plan 2016 - Scheme I....