| This is to inform you that the Companys Board has in its meeting held on 6th September, 2022 approved the following matter:
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 Saturday September 24, 2022 to Friday September 30, 2022 (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 30, 2022 at the registered office of the Company.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the 13th Annual General Meeting of the Kaarya facilities and Services Limited held on Friday, 30th September, 2022 at 04.00 P.M at the registered office of the Company
(As Per BSE Announcement dated on 30.09.2022) |
+91-9892691696
