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.

08 Jul 2019

6.25

4.87%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended June 2019

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.

05 Jul 2019

6.25

4.87%

Company Update

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

BSE India

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

Kaarya Facilities and Services Ltd.

19 Jun 2019, 12:44PM

6.25

4.87%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Related Party Disclosure For 31.03.2019

BSE India

Please enclose herewith disclosure of related party transaction for 31.03.2019

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Kaarya Facilities and Services Ltd.

30 May 2019

6.25

4.87%

Corp. Note

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 30 th May, 2019 commenced at 4.30 p.m. and concluded at 7.00 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Consideration and approval of Audited Financial Results for the year ended on 31 st March, 2019. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31 st March, 2019. 3. Approval of Directors Report for the financial year ended 31 st March, 2019. 4. Appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the Financial year 2019-20.

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Kaarya Facilities and Services Ltd.

28 May 2019

6.25

4.87%

Corp. Note

Kaarya Facilities and Services Ltd - 540756 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm SARK AND ASSOCIATES 4 Name of the Certifying Individual SUMIT KHANNA 5Membership TypeACS 6 Membership Number 22135 7 CP No. 9304 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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Kaarya Facilities and Services Ltd.

23 May 2019

6.25

4.87%

Corp. Note

Kaarya Facilities and Services Ltd - 540756 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKaarya Facilities and Services Ltd 2CINU93090MH2009PLC190063 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: REKHA DHEKALE Designation: COMPANY SECRETARY EmailId: info@kaarya.co.in Name of the Chief Financial Officer: JITENDRA ADHYARU Designation: CHIEF FINANCIAL OFFICER EmailId: jadhyaru@kaarya.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kaarya Facilities and Services Ltd.

21 May 2019

6.25

4.87%

Corp. Note

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

BSE India

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019 at the Company's Registered Office to take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 in the format prescribed by the Stock exchange amongst other things.

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Kaarya Facilities and Services Ltd.

26 Apr 2019

6.25

4.87%

Corp. Note

Kaarya Facilities and Services Ltd - 540756 - Certificate As Per Regulation 40(9) For The Half …

BSE India

Certificate as per Regulation 40(9) for the half year ended on 31st March, 2019

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Kaarya Facilities and Services Ltd.

26 Apr 2019

6.25

4.87%

Corp. Note

Kaarya Facilities and Services Ltd - 540756 - Compliance Certificate For The Half Year Ended On …

BSE India

Compliance Certificate for the half year ended on 31st March, 2019

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Kaarya Facilities and Services Ltd.

17 Apr 2019

6.25

4.87%

Corp. Note

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

BSE India

Considered and approved the allotment of 400000 Unsecured Non-Convertible Redeemable Debentures of Rs.10/- each aggregating to Rs.40,00,000/-(Rupees Forty Lacs Only) on private placement basis.

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Is Kaarya Facilities and Services Ltd. worth buying?

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Buy 60.0%

Sell 20.0%

Hold 20.0%