Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2019 ,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, December 19, 2019 at the Company's Registered Office to transact following agenda: 1.For allotment of 3,00,000 Unsecured Non-Convertible Redeemable Debentures of Rs. 10/- each aggregating to Rs. 30,00,000/- (Rupees Thirty Lacs Only) on Private Placement basis. 2. For Appointment of Ms. Rekha Rajaram Dhekale as Company Secretary and Compliance officer of the company