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Kaarya Facilities And Services Ltd.
Kaarya Facilities
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹6.43 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Inter alia, for consideration of following business: 1. To consider resignation of Mr. Jitendra Adhyaru, as Chief Financial Officer. (CFO). 2. To Consider and approve appointment of Mr. Prashant Panchal as Chief Financial Officer. (CFO). . 3. Any other item with the approval of the Chairman. |
| 30 06 2021 | Half Yearly Results & Audited Results |
| 07 09 2021 | A.G.M. & Inter alia, consideration of following business: 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Secretarial Auditor for Financial Year 2021-2022. 6. Any other item with the approval of the Chairman. |
| 13 11 2021 | Half Yearly Results |
| 31 12 2021 | Inter alia, for consideration of following business: 1. To consider and approve Resignation of Mr. Gaurang Shah (DIN: 07917226) from the position of Independent Director. 2. To consider and approve Appointment of Mr. Hardik Dave (DIN: 09383091) as Independent Director. 3. Any other item with the approval of the Chairman. |
| 30 05 2022 | Audited Results |
| 06 09 2022 | Increase in Authorised Capital & Bonus issue & A.G.M. |
| 29 09 2022 | Inter alia, for consideration of following business: 1. Review of Business Operations which includes the discussion relating to new customer acquisitions. 2. Any other item with the approval of the Chairma |
| 15 10 2022 | Bonus issue |
| 14 11 2022 | Half Yearly Results |
| 30 03 2023 | Increase in Authorised Capital & Inter alia, for consideration of following business: 1. Increase in Authorised Share Capital 2. Fixing the date of Extra Ordinary General Meeting (EGM) and approval of Notice of EGM. 3. Approval of closure dates for the EGM. 4. Approval of Alteration of Capital clause of Memorandum Association. 5. Appointment of Internal Auditor. 6. Approval for Loan from Directors of the Company. 7. Any other item with the approval of the Chairman. |
| 30 05 2023 | Half Yearly Results & Audited Results |
| 06 09 2023 | A.G.M. |
| 27 09 2023 | Inter alia, to consider and approve:- i. To borrow money under Section 180(c) of Companies Act, 2013; ii. To approve Postal Ballot process for the Agenda no. i iii. To appoint Scrutinizer for the Postal Ballot process; iv. To finalize the Draft of the Notice, Explanatory statement along with proposed resolution; v. To Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; vi. To consider any other matter which Board seems fit. |
| 08 11 2023 | Half Yearly Results |
| 12 01 2024 | Preferential Issue of shares |
| 14 11 2024 | Half Yearly Results |
| 29 05 2025 | Audited Results & Half Yearly Results |
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