Please find enclosed herewith the Annual Secretarial Compliance Report of practicing company secretary as per Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023.

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Kaarya Facilities and Services Ltd.

22 May 2023

11.95

-0.42%

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 30/05/2023 ,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 Tuesday, 30th May, 2023 at the Company's Registered Office for consideration of following business: 1. To consider, take on record & approve the Audited Financial Results of the Company for the half year ended and year ended March 31st, 2023. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. To consider and approve the Cash Flow Statement for the half year ended and year ended on 31st March, 2023. 4. Appointment of Secretarial Auditor for Financial Year 2023-2024. 5. Any other item with the approval of the Chairman.

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Kaarya Facilities and Services Ltd.

28 Apr 2023

11.95

-0.42%

AGM

Kaarya Facilities and Services Ltd - 540756 - Submission Of Scrutinizers Report For The EGM Held …

BSE India

In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we enclose herewith a copy of Scrutinizers Report for the EGM held on Thursday, 27th April, 2023 at 4.00 p.m at the registered office of the Company.

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Kaarya Facilities and Services Ltd.

27 Apr 2023

11.95

-0.42%

AGM

Kaarya Facilities and Services Ltd - 540756 - Proceeding Of Extra Ordinary General Meeting Held On …

BSE India

Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Kaarya facilities and Services Limited held on Thursday, 27th April, 2023 at 04.00 P.M at the registered office of the Company

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Kaarya Facilities and Services Ltd.

06 Apr 2023

11.95

-0.42%

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 year ended 31st March, 2023 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kaarya Facilities and Services Ltd.

06 Apr 2023

11.95

-0.42%

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 the year ended 31st March, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kaarya Facilities and Services Ltd.

05 Apr 2023

11.95

-0.42%

Company Update

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

BSE India

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.

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Kaarya Facilities and Services Ltd.

01 Apr 2023

11.95

-0.42%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Extra Ordinary general meeting of the company to be held on 27th April, 2023, 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.

31 Mar 2023

11.95

-0.42%

SAST

Kaarya Facilities and Services Ltd - 540756 - Closure of Trading Window

BSE India

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Limited NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's 'Code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives', the trading for dealing in securities of the company will remain closed for all Designated Persons and their Immediate relatives with effect from April 1, 2023 and will end 48 hours after the declaration of audited financial results of the Company for the year ending on 31st March, 2023.

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Is Kaarya Facilities and Services Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 20.0%

Hold 20.0%