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Year archive

Kaarya Facilities and Services Limited — 2020 filings

All 41 regulatory filings released by Kaarya Facilities and Services Limited (540756) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
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 AGM held on Tuesday, ....
Regulatory Filings
2020-12-31 English
General
Regulatory Filings
2020-12-30 English
We wish to inform you that the members of the company at the 11th Annual General Meeting held today 29th December, 2020, have duly approved all the businesses as specified in the notice ....
Regulatory Filings
2020-12-29 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-12-22 English
Please find attached signed Limited Review report and Standalone financial results along with Corresponding half year
Regulatory Filings
2020-12-14 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of ....
Regulatory Filings
2020-12-08 English
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 ....
Regulatory Filings
2020-12-08 English
In accordance with the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), (Amendment) Regulations, 2018 we enclose herewith a copy of the Annual Report for the ....
Regulatory Filings
2020-12-08 English
Kaarya Facilities and Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both ....
Regulatory Filings
2020-12-05 English
This is to inform you that the Company's Board has in its meeting held on 4th December, 2020 approved the following matter: 1. Considered and approved the Notice of Virtual Annual ....
Regulatory Filings
2020-12-04 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-11-26 English
We are enclosing herewith clippings of Newspaper publication of financial results for the half year ended on 30th September, 2020.
Regulatory Filings
2020-11-18 English
We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the Half year ended on 30th September, 2020 pursuant to Regulation 33 of the SEBI ....
Regulatory Filings
2020-11-12 English
Approval of unaudited financials for half year ended 30 September 2020
Regulatory Filings
2020-11-12 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is ....
Regulatory Filings
2020-11-04 English
Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for half year ended 30th ....
Regulatory Filings
2020-10-16 English
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Files and other documents relating to Kaarya Facilities And Services Limited maintained by KFin Technologies ....
Regulatory Filings
2020-10-16 English
Profile of Company Secretary and Compliance Officer
Regulatory Filings
2020-09-26 English
To approve appointment of Mr. Saurabh Akhouri having Membership No. A57177 as Company Secretary and Compliance Officer w.e. f 23rd September, 2020.
Regulatory Filings
2020-09-23 English
Submission of Standalone Financial results for Half year ended 31st March, 2020
Regulatory Filings
2020-09-22 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-09-15 English
This is to inform you that the Company's Board has in its meeting held on 5th September, 2020 approved the following matter: 1. Approval of extension of 11th Annual General Meeting ....
Regulatory Filings
2020-09-05 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-08-28 English
Newspaper Publication for year Ended 31st March, 2020
Regulatory Filings
2020-08-04 English
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2020-08-03 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirement) Requirement,2015, enclosed please find duly approved Financial Result for half yearly & Year ended ....
Regulatory Filings
2020-07-30 English
BOARD MEETING FOR APPROVAL OF BELOW POINTS 1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2020. 2. Independent Auditors Report in pursuance ....
Regulatory Filings
2020-07-30 English
Dear Sir, Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended 31st March, 2020 pursuant to Regulation 40(9) of the SEBI Listing ....
Regulatory Filings
2020-07-24 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir, ....
Regulatory Filings
2020-07-22 English
Dear Sir, We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 received ....
Regulatory Filings
2020-07-11 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-29 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, ....
Regulatory Filings
2020-06-22 English
Dear Sir, Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended 31st March, 2020 pursuant to Regulation 40(9) of the SEBI Listing ....
Regulatory Filings
2020-05-27 English
Compliance Certificate Reg.7(3) 31.03.2020
Regulatory Filings
2020-04-11 English
Compliance Certificate Reg.7(3) 31.03.2020
Regulatory Filings
2020-04-11 English
Certificate under Reg.74(5) of SEBI (DP) Regulations,2018
Regulatory Filings
2020-04-11 English
Compliance Certificate
Regulatory Filings
2020-04-11 English
This is to inform you that Mr. Ganesh Narayan Vanmali, Independent Director of the company given his resignation from the said post w. e. f 07th April,2020 due to conservation of his health ....
Regulatory Filings
2020-04-09 English
In pursuance of SEBI (Prohibition of Insider Trading) Regulation,2015, the Trading window for dealing in Company's Securities would be closed for all designated persons and their relatives ....
Regulatory Filings
2020-03-31 English
Certificate under Reg.74(5) of SEBI (DP) Regulation,2018
Regulatory Filings
2020-01-08 English