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 100% equity stake in KAYA BEAUTY CLINIC LLC SP ('KBC LLC'), a company operating clinics in Sharjah, UAE, pursuant to recent changes in regulations which have liberalized foreign ownership. Kaya Ltd - 539276 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the financial year ended March 31, 2023 received from M/s Magia Halwai & Associates, Company Secretaries, Mumbai Kaya Ltd - 539276 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2023 in the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and records. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Investor Presentation
Performance update on the financial results of the Company for the quarter ended March 31, 2023. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media release by Kaya Limited for the quarter ended March 31, 2023. Kaya Ltd - 539276 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015.
The Board of Directors at its meeting held today, i.e. May 24, 2023 have interalia; approved to seek shareholders approval by way of postal ballot, for the items mentioned below:- a.) To make loans and / or give guarantee and / or provide security in connection with a loan and / or acquire by way of subscription, purchase or otherwise securities of any bodies corporate up to a certain limit b.) To approve sale, transfer or disposal of assets exceeding 20% of the assets held by the material subsidiary of the Company (Details in Annexure 'A') The process, timelines and other requisite details regarding the postal ballot will be communicated in due course. Kaya Ltd - 539276 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., May 24, 2023
This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Wednesday, May 24, 2023 has, interalia, approved the audited standalone and consolidated financial results of Kaya Limited for the quarter and financial year ended March 31, 2023. The Financial Results and the Statutory Auditors' Reports thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. The Board meeting commenced at 1:45 p.m and concluded at 5:30 p.m. Kaya Ltd - 539276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Company will hold an investor/analyst conference call on Thursday, May 25, 2023, at 3:00 p.m. (IST). During the call, the Management will comment on the financial results and operations for the quarter and year ending March 31, 2023. Audio recording and transcript of the said call will be subsequently published on the Company's website at www.kaya.in Kaya Ltd - 539276 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On May 24, 2023
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,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 Wednesday, May 24, 2023, to inter-alia; i. consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31, 2023; and ii. take on record the Auditors' Report on Standalone and Consolidated financial results. We further inform that the trading window for dealing in the Company's shares has been closed from April 1, 2023 till May 26, 2023 (Both days inclusive).