Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,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 Wednesday, April 17, 2019 at the Company's Registered Office for 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.