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Year archive

Kaarya Facilities and Services Limited — 2021 filings

All 32 regulatory filings released by Kaarya Facilities and Services Limited (540756) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
2. Appointment of Mr. Hardik Dave (DIN: 09383091) as Additional Independent Director with effect from December 31, 2021.
Regulatory Filings
2021-12-31 English
Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors was held on Friday, ....
Regulatory Filings
2021-12-31 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-12-28 English
Resignation of Mr. Gaurang Shah (DIN: 07917226) from the post of Independent Director
Regulatory Filings
2021-12-28 English
This is with reference to the mail dated 9th December, 2021
Regulatory Filings
2021-12-14 English
Related Party transaction for half year ended 30th September, 2021
Regulatory Filings
2021-11-16 English
Approval of unaudited results for 30.09.2021
Regulatory Filings
2021-11-13 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-11-02 English
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 ....
Regulatory Filings
2021-10-11 English
Submission of Scrutinizers Report for the AGM held on 30th September, 2021
Regulatory Filings
2021-10-01 English
SUMMARY OF PROCEEDINGS OF THE 12TH ANNUAL GENERAL MEETING OF KAARYA FACILITIES AND SERVICES LIMITED HELD ON THURSDAY, SEPTEMBER 30, 2021
Regulatory Filings
2021-09-30 English
Outcome of 12th Annual General Meeting held on 30th September, 2021
Regulatory Filings
2021-09-30 English
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register ....
Regulatory Filings
2021-09-17 English
Kaarya Facilities and Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both ....
Regulatory Filings
2021-09-14 English
Sub: Newspaper Advertisement regarding Notice of 12th Annual General Meeting ('AGM''') of the Company at the registered office of the Company, Book Closure and E-voting information. ....
Regulatory Filings
2021-09-09 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
2021-09-07 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
2021-09-07 English
This is to inform you that the Company's Board has in its meeting held on 7th September, 2021 approved the following matter: 1. Considered and approved the Notice of Annual General ....
Regulatory Filings
2021-09-07 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-09-01 English
Compliance Certificate
Regulatory Filings
2021-07-21 English
We herewith submit Unaudited Standalone Financial Results of the Company for the Half year ended on 31st March, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-06-30 English
1. Adoption of Audited Financial Results for the half year & year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, ....
Regulatory Filings
2021-06-30 English
This is to inform you that the Company's Board has in its meeting held on 30th June, 2021 commenced at 5.00 p.m. and concluded at 6.45 p.m. in pursuance with Regulation 30(4) and Regulation ....
Regulatory Filings
2021-06-30 English
This is to inform you that the Company's Board has in its meeting held on 30th June, 2021 commenced at 5.00 p.m. and concluded at 6.45 p.m. in pursuance with Regulation 30(4) and Regulation ....
Regulatory Filings
2021-06-30 English
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, 2021.
Regulatory Filings
2021-06-28 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-06-22 English
Board Meeting for approving resignation of CFO and appointment of CFO. Also please note that since we were not getting OTP due to technical issue we were not able to upload outcome ....
Regulatory Filings
2021-06-15 English
Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-06-04 English
Resignation of CFO
Regulatory Filings
2021-06-02 English
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 ....
Regulatory Filings
2021-04-14 English
Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended 31st March, 2021 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure ....
Regulatory Filings
2021-04-14 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 31st ....
Regulatory Filings
2021-04-14 English