Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed copies of newspaper advertisement regarding intimation of 13th Annual general meeting of the company to be held on 30th September, 2022 at the registered office, Book closure and other related information, as published in Business Standard and Mumbai Lakshadeep .

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Kaarya Facilities and Services Ltd.

07 Sep 2022

13.35

4.71%

Corp. Action

Kaarya Facilities and Services Ltd - 540756 - Intimation Of Book Closure Pursuant To Section 91 …

BSE India

Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, September 30, 2022 at the registered office of the Company.

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Kaarya Facilities and Services Ltd.

07 Sep 2022

13.35

4.71%

Corp. Action

Kaarya Facilities and Services Ltd - 540756 - Record Date For Bonus Issue 5Th October 2022

BSE India

Pursuant to Regulation of 42 of the SEBI LODR, 2015, the company has fixed Wednesday, October 5, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the ratio of 1:1 i.e. 1 (One) bonus equity shares of INR 10.00 each fully paid-up for every 1 (One) existing equity shares of INR 10.00 each fully paid-up (i.e. in the ration of 1:1) held, subject to the approval of shareholders in Annual General Meeting.

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Kaarya Facilities and Services Ltd.

06 Sep 2022

13.35

4.71%

Corp. Note

Kaarya Facilities and Services Ltd - 540756 - Reg. 34 (1) Annual Report.

BSE India

Sub: Submission of 13th Annual Report for the financial year 2021-2022 for Kaarya Facilities And Services Private Limited

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Kaarya Facilities and Services Ltd.

06 Sep 2022

13.35

4.71%

AGM

Kaarya Facilities and Services Ltd - 540756 - Notice Is Hereby Given That The 13Th Annual …

BSE India

Notice is hereby given that the 13th Annual General Meeting of the Members of Kaarya Facilities And Services Limited will be held on Friday, the 30th day of September, 2022 at 4.00 P.M at the registered office to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2022, along with the Board of Directors Report and Auditors Report thereon. 'RESOLVED THAT, the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the reports of Board and Auditors thereon be and hereby considered and adopted.' 2. To Appoint M/s. Shetty Naik & Associates, Chartered Accountants as Statutory Auditors of the Company for Financial year 2022-2023 and to fix their remuneration and to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:

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Kaarya Facilities and Services Ltd.

06 Sep 2022

13.35

4.71%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Issue Of Bonus Shares Subject To Shareholders Approval

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 6th September, 2022 has, subject to the approval of the shareholders of the Company in AGM, recommended issue of Bonus Shares to the shareholders of the company by capitalization of reserves in the ratio of 1 (One) bonus equity shares of INR 10.00 each fully paid-up for every 1 (One) existing equity shares of INR 10.00 each fully paid-up (i.e. in the ratio of 1:1) held by the shareholders as on 'Record Date'. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are as per Annexure A to this letter.

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Kaarya Facilities and Services Ltd.

06 Sep 2022

13.35

4.71%

Board Meeting

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform you that the Company's Board has in its meeting held on 6th September, 2022 approved the following matter:

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Kaarya Facilities and Services Ltd.

27 Aug 2022

13.35

4.71%

Board Meeting

Kaarya Facilities and Services Ltd - 540756 - Board Meeting Intimation for Intimation Of Proposed Meeting …

BSE India

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 6 September, 2022 at 4.00 P.M. at the Company's Registered Office for consideration of following business

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Kaarya Facilities and Services Ltd.

21 Jul 2022

13.35

4.71%

Result

Kaarya Facilities and Services Ltd - 540756 - Financials For Half Year Ended 31St March, 2022

BSE India

Please note that we have submitted Financials for year ended 31st March, 2022 on 30th May, 2022. We are submitting herewith the financials for half year ended 31st March, 2022.

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Is Kaarya Facilities and Services Ltd. worth buying?

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Kaarya Facilities and Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kaarya Facilities and Services Ltd. on BSE