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Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On July 27, 2023

 Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 27, 2023, to inter alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Company's shares has been closed from July 1, 2023 till July 29, 2023 (Both days inclusive).
19-07-2023
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Kaya Ltd - 539276 - Results Of Postal Ballot - Notice Dated June 14, 2023

 Postal Ballot Results
18-07-2023
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Acquisition

 We Would like to inform you that Kaya Middle East FZE("KME FZE'') the step down subsidiary of the company, has acquired a 99% equity stake in KAYA SKIN CARE clinic LLC( "KSC LLC"), a company operating clinics in Ras AL Khaimah , UAE, Pursuant to recent changes in regulations which have liberalized foreign ownership.
11-07-2023
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Kaya Ltd - 539276 - Submission Of Reconciliation Of Share Capital Audit Report For The Quarter Ended June 30, 2023

 With Reference to the captioned subject, we enclose the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023 issued by M/s Magia Halwai & Associates , Company Secretaries.
10-07-2023
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Kaya Ltd - 539276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI Regulation, we enclose herewith the Compliance Certificate received from Link InTime Private Limited , the Registrar and share transfer Agent of the Company , for the quarter ended June 30, 2023
06-07-2023
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Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of SEBI Listing Regulations read with General Circulars no. 14/2020, 17/2020, 20/2020, 02/2021 ,21/2021, 02/2022 and 10/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 14th December 2021 , 5th May 2022 and 28th December 2022 respectively issued by MCA , We enclose herewith the copies of newspaper advertisement published in Financial Express( English) and Mumbai Lakshadeep ( Regional) on July 6, 2023, thereby intimating that the 20th Annual General Meeting of the company is scheduled to be held on Thursday , July 27, 2023 at 10:00 a.m (IST) through Video Conferencing or other Audio Visual Means and information on related matters as required under MCA circulars.
06-07-2023
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Kaya Ltd - 539276 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the financial year 2022-23 which is being sent through electronic mode to the Members of the Company.
06-07-2023
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Kaya Ltd - 539276 - 20Th AGM Of The Company Will Be Held On Thursday, July 27, 2023 At 10:00 A.M. IST Through Video Conferencing / Other Audio Visual Means

 Ntoice & Annual report of the 20th AGM is attached herewith
04-07-2023
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Kaya Ltd - 539276 - Newspaper Advertisement - Notice Of Postal Ballot

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in Financial Express (English - Edition) and in Mumbai Lakshadeep (Marathi Edition).
18-06-2023
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Kaya Ltd - 539276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the above subject, we would like to inform you that pursuant to Section 108 and Section 110 of the Companies Act, 2013 , read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 read with the General Circular read with the Securities and Exchange Board of India Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 ('SEBI Circulars'), Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015 and Secretarial Standards 2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable provisions, the approval of members of the Company is being sought for the resolutions, by way of Postal Ballot (only through the e-voting process):
17-06-2023
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