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Yaari Digital Integrated Services Ltd - 533520 - Convening Of Fifteenth Annual General Meeting (AGM) Of Shareholders Of Yaari Digital Integrated Services Limited ('The Company')

Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015 and in accordance with the applicable circulars issued by the MCA and the SEBI, we wish to inform that the Fifteenth AGM of the Shareholders of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) through VC / OAVM, without the physical presence of Members. We enclose herewith Notice convening AGM and Annual Report for the financial year 2021-22. The said documents are also uploaded on the website of the Company. Further, please note that the Company has, today i.e. September 7, 2022, completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22, through e-mail, to all its shareholders, holding equity shares of the Company as on September 2, 2022. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Friday, September 30, 2022 (both days inclusive), for annual closing (for the purpose of AGM)
07-09-2022

Yaari Digital Integrated Services Ltd - 533520 - Sub: Convening Of Fifteenth Annual General Meeting (AGM) Of Shareholders Of Yaari Digital Integrated Services Limited Ref: Disclosure Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

Pursuant to the applicable provisions of the SEBI (LODR) and in accordance with the applicable circulars issued by the MCA and the SEBI, we wish to inform that the 15th AGM of the Shareholders of the Company AGM will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. We enclose herewith Notice convening AGM and Annual Report for the financial year 2021-22. Further, please note that the Company has, today i.e. September 7, 2022, completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22, through e-mail, to all its shareholders, holding equity shares of the Company as on September 2, 2022. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Friday, September 30, 2022 (both days inclusive), for annual closing (for the purpose of AGM).
07-09-2022

Yaari Digital Integrated Services Ltd - 533520 - Reg. 34 (1) Annual Report.

Pursuant to the applicable provisions of the SEBI (LODR) and in accordance with the applicable circulars issued by the MCA and the SEBI, we wish to inform that the 15th AGM of the Shareholders of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, without the physical presence of Members at a common venue. We enclose herewith Notice convening AGM and Annual Report for the financial year 2021-22. Further, please note that the Company has, today i.e. September 7, 2022, completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22, through e-mail, to all its shareholders, holding equity shares of the Company as on September 2, 2022. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Friday, September 30, 2022 (both days inclusive), for annual closing (for the purpose of AGM).
07-09-2022

Yaari Digital Integrated Services Ltd - 533520 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

We wish to inform that, the Board of the Company has (a) appointed Mr. Gurinder Singh, (DIN: 08183046), Mr. Aishwarya Katoch (DIN: 00557488) and Ms. Supriya Bhatnagar (DIN: 08731453) as Independent Directors, on the Board of the Company, for a term of 3 yrs, not liable to retire by rotation, w.e.f. today i.e. 05/09/2022 & re-appointed Mr. Prem Prakash Mirdha (DIN: 01352748), as an Independent Director, on the Board of the Company, for another term of 3 years, not liable to retire by rotation, w.e.f. 23/09/2022, whose current term shall expire on 22/09/2022. (b) appointed Mr. Akhil Malhotra, as CFO, designated as KMP in place of Mr. Saurabh Garg, who has resigned w.e.f. 05/09/2022, due to personal reasons and to focus on his other commitments. Further, pursuant to the approval of the Board of the Company, the Regd. office of the Co. stands shifted, within the same city to '5th floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurugram - 122016, Haryana', w.e.f. today i.e. 05/09/2022.
05-09-2022