Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kaarya Facilities And Services has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, December 30, 2020 at the Company’s Registered Office for consideration of following business: to consider appointment of Sagar Arole (DIN: 07438351) as Independent Director, to consider and approve Employer Employee Insurance Scheme and any other item with the approval of the Chairman.
The above information is a part of company’s filings submitted to BSE.