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BSE Code : 539276 | NSE Symbol : KAYA | ISIN : INE587G01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	28-May-2025	Accounts	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited results FY25 Financial Results for the Financial Year ended March 31, 2025 (As per BSE Announcement Dated on 28/05/2025)
12-May-2025	12-May-2025	Postal Ballot	Approval for repayment of director loan repayment (material related party transaction)
17-Jan-2025	28-Jan-2025	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Intimation of board meeting to be held on January 28, 2025 Financial results for Q3FY25 (As Per BSE Announcement Dated on: 28/01/2025)
16-Oct-2024	28-Oct-2024	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The Un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30 2024. Financial Results - Standalone & Consolidated for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Financial Results for the Quarter ended June 30 2024. Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 06/08/2024)
18-May-2024	27-May-2024	Accounts	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)
19-Jan-2024	30-Jan-2024	Quarterly Results	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)
21-Dec-2023	21-Dec-2023	Postal Ballot	Repayment of Director(s) Loan
24-Oct-2023	31-Oct-2023	Quarterly Results	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)
20-Oct-2023	24-Oct-2023	Raising funds through Debt Instr.	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)
19-Jul-2023	27-Jul-2023	Quarterly Results	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)
17-May-2023	24-May-2023	Accounts	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 24 2023 to inter-alia; i. consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31 2023; and ii. take on record the Auditors Report on Standalone and Consolidated financial results. We further inform that the trading window for dealing in the Companys shares has been closed from April 1 2023 till May 26 2023 (Both days inclusive). This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Wednesday, May 24, 2023 has, interalia, approved the audited standalone and consolidated financial results of Kaya Limited for the quarter and financial year ended March 31, 2023. The Financial Results and the Statutory Auditors' Reports thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. The Board meeting commenced at 1:45 p.m and concluded at 5:30 p.m. (As Per BSE Announcement Dated on 24.05.2023)
17-Jan-2023	01-Feb-2023	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the meeting of the Board of Directors of Kaya Limited (the Company) is scheduled to be held on Wednesday February 1 2023 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022 alongwith the Limited Review Report of the Auditors on the Financials. This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Wednesday, February 1, 2023 has, interalia approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 01/02/2023)
17-Oct-2022	03-Nov-2022	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 3 2022 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022 alongwith the Limited Review Report of the Auditors on the Financials. We further inform that the trading window for dealing in the Companys shares has been closed from September 1 2022 till November 5 2022. (both days inclusive). This is to inform you that the Board of Directors of Kaya Limited at its meeting held today i.e. Thursday, November 3, 2022 has, interalia approved the un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended September 30, 2022. (As per BSE Announcement Dated on 03/11/2022) The Board of Directors at their meeting held on May 30, 2022 had approved to raise fund by way of issuance of securities to existing shareholders of the Company on a rights issue basis for an aggregate amount not exceeding Rs. 2,00,00,00,000 (Rupees Two Hundred Crore ) (the 'Issue'). This was duly communicated to the stock exchanges by the Company's notice of outcome of board meeting dated May 30, 2022. Due to prevailing volatility and uncertainty in the capital markets, the Board of Directors at their meeting held on November 3, 2022 has decided to re-consider the Issue and will evaluate completing the Issue at a later date. (As Per BSE Announcement dated on 04.11.2022)
25-Jul-2022	01-Aug-2022	Quarterly Results	Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 1 2022 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2022 alongwith the Limited Review Report of the Auditors on the Financials. This is to inform you that the Board of Directors of Kaya Limited at its meeting held on August 1, 2022 interalia, in line with the Company's long term philosophy of rewarding employee performance, approved an increase in the total number of stock options that can be granted from time to time under the Kaya Employee Stock Option Plan, 2021 ('Plan') by an additional 1,50,000 stock options, exercisable into Equivalent equity shares (constituting 1.15% of paid up capital as at June 30, 2022), and certain Amendments to the Plan, subject to approval of the shareholders of the Company. The Company shall seek the approval of the shareholders on the Plan, details of which would be shared in due course. (As Per BSE Announcement Dated on 02.08.2022)

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Kaya Ltd

Board Meeting