| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting Intimation- May 27 2024 Results Quarter & Year March 31, 2024 Corrigendum to the Audited Standalone Financial Results for the quarter and year ended March 31, 2024 Corrigendum to the Audited Standalone Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 30 Jan 2024 | 19 Jan 2024 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting to be held on January 30 2024 for Q3FY24 1. Resignation of Saurabh Shah as CFO w.e.f. February 28, 2024. 2. Appointment of Arihant Dhariwal as CFO w.e.f. February 29, 2024. Financial Results Q3FY24 (As Per BSE Announcement dated on 30.01.2024) | ||
| Board Meeting | 21 Dec 2023 | 21 Dec 2023 |
| Repayment of Director(s) Loan | ||
| Board Meeting | 31 Oct 2023 | 24 Oct 2023 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Resuts for H!FY24 KAYA LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Results for quarter ended September 30, 2023 (As Per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 24 Oct 2023 | 20 Oct 2023 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2023 inter alia to consider and approve Notice of board meeting Declaration of rights issue (As Per BSE Announcement Dated on 24.10.2023) Disclosure to be read with disclosre dated October 24, 2203 (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 27 Jul 2023 | 19 Jul 2023 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 27 2023 to inter alia consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30 2023 along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Companys shares has been closed from July 1 2023 till July 29 2023 (Both days inclusive). KAYA LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Thursday, July 27, 2023 has, interalia approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2023. The financial results and statutory auditors limited review report thereon are enclosed. The Board meeting commenced at 1:45 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 27/07/2023) | ||
Currently, more than 70 Kaya skin clinics nationwide and some of the top e-commerce platforms carry Kaya's products.
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