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Kaya Ltd AGM

₹559.85
(-1.50%)
Jul 23, 2024|03:32:37 PM

Kaya Ltd CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM27 Jul 20234 Jul 2023
Ntoice & Annual report of the 20th AGM is attached herewith Pursuant to Regulation 47 read with Regulation 30 of SEBI Listing Regulations read with General Circulars no. 14/2020, 17/2020, 20/2020, 02/2021 ,21/2021, 02/2022 and 10/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 14th December 2021 , 5th May 2022 and 28th December 2022 respectively issued by MCA , We enclose herewith the copies of newspaper advertisement published in Financial Express( English) and Mumbai Lakshadeep ( Regional) on July 6, 2023, thereby intimating that the 20th Annual General Meeting of the company is scheduled to be held on Thursday , July 27, 2023 at 10:00 a.m (IST) through Video Conferencing or other Audio Visual Means and information on related matters as required under MCA circulars. (As per BSE Announcement Dated on 06/07/2023) Voting results and scrutinizers report attached for 20th AGM Proceedings of the 20th AGM (As per BSE Announcement Dated on 27/07/2023) Pursuant to email received from the exchange, enclosed revised announcement of proceedings of AGM held on July 27 2023, along with conclusion time. (As per BSE Announcement Dated on 09/04/2024)

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