This is to inform you that the Company's Board has in its meeting held on 6th September, 2023 approved the following matter: 1. Approval of the Directors Report for FY 2022-2023. 2. Approval of Appointment of Statutory Auditor M/s Shetty Naik & Associates , chartered Accountant , Mumbai for financial year 2023-2024. 3. Approval of Related party transactions 4. Considered and approved the Notice of Annual General Meeting of the company to be held on Friday 29th September, 2023 and Annual report. 5. Considered and approved the E-voting process including the cut off and Book Closure date for the purpose of Annual General Meeting of the company for the financial year ended 31st March, 2023 as follows: The aforesaid meeting of the Board commenced at 3.00 p.m. and concluded at 4.45 p.m. Kindly take the same on records and acknowledge the receipt.

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Kaarya Facilities and Services Ltd.

31 Aug 2023, 02:59PM

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 06/09/2023 ,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 Wednesday, 6th September, 2023 at 3.00 P.M. at the Company's Registered Office for consideration of following business:

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Kaarya Facilities and Services Ltd.

09 Aug 2023

Result

Kaarya Facilities and Services Ltd - 540756 - With Reference To Trail Mail Dated 7Th August, …

BSE India

with reference to trail mail dated 7th august 2023

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Kaarya Facilities and Services Ltd.

11 Jul 2023

Company Update

Kaarya Facilities and Services Ltd - 540756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance certificate under Reg 74(5) of SEBi for Quarter ended 30th June 2023.

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Kaarya Facilities and Services Ltd.

26 Jun 2023

Corp. Note

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

BSE India

I. This is to inform you that the Company's Board has in its meeting held on 26th June, 2023 commenced at 3.00 p.m. and concluded at 4.30 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. Change of Registered address within the local limits i.e. from Unit No 115, 1st Floor, Inspire Hub, Adani Western Heights, J P Road, Andheri West, Mumbai City MH 400058 IN to Unit No 1101, Lotus Link Square, D N Nagar New, Link road , Andheri West , Mumbai 400053.

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Kaarya Facilities and Services Ltd.

13 Jun 2023

Result

Kaarya Facilities and Services Ltd - 540756 - Statement Of Impact Of Audit Qualifications

BSE India

As per mail dated 6th June , 2023 we are submitting Impact of AUdit Qualification.

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No results found

Is Kaarya Facilities and Services Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%