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Board Meetings - Kaarya Facilities and Services Ltd.

The latest board meeting for Kaarya Facilities and Services Ltd. took place on 14 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
14 Nov 2024 Half Yearly Results -
25 Jul 2024 General Purpose -
30 May 2024 Audited Results -
12 Jan 2024 Preferential issue of shares -
08 Nov 2023 Half Yearly Results -
30 May 2023 Audited & Half Yearly Results -
14 Nov 2022 Half Yearly Results -
15 Oct 2022 Allotment of Bonus shares -
30 May 2022 Audited Results -
31 Dec 2021 Others Inter alia, 1. To consider and approve Resignation of Mr. Gaurang Shah (DIN: 07917226) from the position of Independent Director.
13 Nov 2021 Half Yearly Results -
07 Sep 2021 A.G.M. -
30 Jun 2021 Audited & Half Yearly Results -
14 Jun 2021 Others Inter alia, 1. To consider resignation of Mr. Jitendra Adhyaru, as Chief Financial Officer. (CFO).
30 Dec 2020 Others Inter ala, 1. To consider appointment of Mr. Sagar Arole (DIN: 07438351) as Independent Director. 2. To Consider and approve Employer Employee Insurance Scheme.
04 Dec 2020 A.G.M. -
12 Nov 2020 Half Yearly Results -
23 Sep 2020 Others -
05 Sep 2020 Others -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
19 Dec 2019 Others Inter alia to consider 1.For allotment of 3,00,000 Unsecured Non-Convertible Redeemable Debentures of Rs. 10/- each aggregating to Rs. 30,00,000/- (Rupees Thirty Lacs Only) on Private Placement basis
14 Nov 2019 Half Yearly Results -
26 Oct 2019 Others Inter alia, 1. To approve offer or invitation to subscribe to unsecured redeemable non-convertible debentures on Private Placement basis.
30 May 2019 Audited Results -
17 Apr 2019 Others Inter alia, to consider the allotment of 400000 Unsecured Non-Convertible Redeemable Debentures of Rs. 10/- each aggregating to Rs. 40,00,000/- on Private Placement basis.
07 Feb 2019 Others To approve offer or invitation to subscribe to Redeemable Non-Convertible Debentures on Private Placement basis.
13 Nov 2018 Quarterly Results -
17 Aug 2018 A.G.M. -
29 May 2018 Audited Results -