Yaari Digital Integrated Services Ltd - 533520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached, Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2024. Yaari Digital Integrated Services Ltd - 533520 - Compliance Status Of Regulation 6(1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended June 30, 2024
Please find attached, Compliance Status of Regulation 6(1) and 7(1) of SEBI (LODR) Regulation, 2015, as amended, for the quarter ended June 30, 2024. Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending June 30, 2024. Please refer attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Partial Redemption Of Secured, Unlisted, Redeemable, Non-Convertible Debentures (Ncds) Issued On Private Placement Basis.
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, it is hereby informed that out of the existing outstanding Secured, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) issued under ISIN: INE126M07017, the Company has redeemed NCDs aggregating to Rs. 1.76 crores on May 28, 2024. Please refer attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2024, issued by M/s. Sukesh & Co., Company Secretaries, Secretarial Auditors of the Company. For further details please find attached report. Yaari Digital Integrated Services Ltd - 533520 - Statement Of Deviation For The Quarter Ended March 31, 2024 Of Yaari Digital Integrated Services Limited (Hereinafter Referred As 'The Company' Or 'YAARI')
In terms of Regulation 32 of the SEBI (LODR) Regulations, 2015, we wish to inform you that during the quarter ended March 31, 2024, no amount was raised through Public Issue/Right Issue/Preferential Issue/QIP/others, hence there is no deviation as regards the utilization of funds. Please refer attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Outcome Of Board Meeting Held On May 17, 2024
Please find attached herewith Outcome of the Board Meeting of the Company held on May 17, 2024, inter alia, to approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2024. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2024
We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. May 17, 2024 (which was commenced at 10:00 A.M. and concluded at 11:35 A.M.), has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. We also submit herewith Audit Reports dated May 17, 2024, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, as at and for the financial year ended March 31, 2024, which was duly placed before the Board at the aforesaid meeting. Please refer the attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Yaari Digital Integrated Services Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2024
Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 17, 2024, to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31, 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till May 19, 2024. Please take the above information on record. Yaari Digital Integrated Services Ltd - 533520 - Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Yaari Digital Integrated Services Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2024
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 17, 2024, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 204.