Kaarya Facilit. Corporate Action

Kaarya Facilit.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Newspaper advertisement for 14th AGM to be held on 29th September, 2023 Notice is given for Book closure 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 of Members and Share Transfer Books of the Company will remain closed from Friday September 22, 2023 to Friday September 29, 2023 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2023 at the registered office of the Company. (As Per BSE Announcement dated on 07.09.2023) Outcome of AGM held on 29th September, 2023 (As Per BSE Announcement Dated on 29/09/2023)