Kaarya Facilities and Services Ltd. Corporate Filings & Announcements

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

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Kaarya Facilities and Services Ltd.

14 Nov 2019

5.96

-4.94%

Result

Kaarya Facilities and Services Ltd - 540756 - Unaudited Financial Results For The Quarter Ended On …

BSE India

This is to inform you that the Company's Board has in its meeting held on 14th November, 2019 approved the Unaudited Financial Results for the Quarter ended on 30th September, 2019. The aforesaid meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 3.00 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 along with the Limited Review Report carried out by the Statutory Auditors of the Company. Kindly take the same on records and acknowledge the receipt.

Fast result published on 14 Nov 2019 16:12

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Kaarya Facilities and Services Ltd.

14 Nov 2019

5.96

-4.94%

Board Meeting

Kaarya Facilities and Services Ltd - 540756 - Outcome Of The Board Meeting Held On 14Th …

BSE India

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Kaarya Facilities and Services Ltd.

05 Nov 2019

5.96

-4.94%

Board Meeting

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

BSE India

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2019 in the format prescribed by the Stock exchange amongst other things.

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Kaarya Facilities and Services Ltd.

04 Nov 2019

5.96

-4.94%

AGM

Kaarya Facilities and Services Ltd - 540756 - NOTICE Notice Is Hereby Given That The Extra-Ordinary …

BSE India

Notice is hereby given that the Extra-ordinary General Meeting of the Members of Kaarya Facilities And Services Limited will be held on Monday, 25th November, 2019 at 12.00 P.M at the Registered Office of the Company at Office 217, Gemstar Commercial Complex, Ramchandra Lane Extn. Road, Malad (West), Mumbai - 400064 to transact the following business: SPECIAL BUSINESS: 1. To approve offer or invitation to subscribe to redeemable Non-Convertible Debentures on private placement and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:

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Kaarya Facilities and Services Ltd.

26 Oct 2019

5.96

-4.94%

Board Meeting

Kaarya Facilities and Services Ltd - 540756 - Outcome of Board Meeting

BSE India

This is to inform you that the Company's Board has in its meeting held on 26th October, 2019 transacted following businesses: 1. Considered and approved Issue of Unsecured Redeemable Non-Convertible Debentures on private placement basis. 2. Considered and approved the Notice of Extra-Ordinary General Meeting of the Company to be held on Monday, 25th November, 2019. 3. Considered and approved appointment of M/s. SARK & Associates, Practicing Company Secretaries as Scrutinizer for the purpose of Extra-Ordinary General Meeting. 4. Considered and approved the E-voting process including Cut-Off and Book Closure dates for the purpose of Extra-Ordinary General Meeting: Cut off date 19th November,2019 Book Closure dates 19th November,2019 to 25th November,2019 E-Voting dates 22nd November,2019 to 24th November,2019 The Board Meeting Commenced on 11.30 a.m. and Concluded on 1.00 p.m. Kindly take the same on records and acknowledge the receipt.

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Kaarya Facilities and Services Ltd.

18 Oct 2019

5.96

-4.94%

Board Meeting

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

BSE India

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,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 Saturday, October 26, 2019 at the Company's Registered Office for consideration of following matters: 1. To approve offer or invitation to subscribe to unsecured redeemable non-convertible debentures on Private Placement basis. 2. Fixing the date of Extra-Ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of closure dates for register of members and share transfer books.

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Kaarya Facilities and Services Ltd.

17 Oct 2019

5.96

-4.94%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jitendra AdhyaruDesignation :- Authorised Signatory

Kaarya Facilities and Services Ltd.

09 Oct 2019

5.96

-4.94%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Compliance Certificate As Per Regulation 7(3) Of SEBI …

BSE India

Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for half year ended 30th September, 2019 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kaarya Facilities and Services Ltd.

09 Oct 2019

5.96

-4.94%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Certificate As Per Regulation 40(9) Of SEBI (LODR) …

BSE India

Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended 30th September, 2019 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kaarya Facilities and Services Ltd.

09 Oct 2019

5.96

-4.94%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended September 30, 2019

BSE India

Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

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