Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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, February 07, 2019 at the Company's Registered Office for consideration of following matters: 1. To approve offer or invitation to subscribe to Redeemable Non-Convertible Debentures on Private Placement basis. 2. Fixing the date of Extra-ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of closure dates for register of members and share transfer books.