Yaari Digital Integrated Services Ltd - 533520 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Calleis Constructions Pvt Ltd Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Allotment
In furtherance to our intimation dated 03/08/2022, we inform that Issuance Committee of the Board of the Company, at its meeting held on August 22, 2022, approved the allotment of 1,11,16,690 equity shares of Rs 2 each of the Company, to the public shareholders of SORIL, who were entitled to receive 1 equity share of face value Rs. 2 each of the Company for every 1 equity share of face value of Rs. 10 each, held by them in SORIL on i.e. August 19, 2022. This is pursuant to the NCLT approved Scheme of Amalgamation, involving SORIL and Yaari, amongst others. Further, vide our intimation dated 19/08/2022, the Record Date of September 2, 2022 has been fixed for ascertainment of shareholders of the Company who, shall be entitled to receive 1 equity share of face value Rs. 2 each of Indiabulls Enterprises Limited (IEL) for every 1 equity share of face value of Rs. 2 each, held by them in the Company. The equity shares, to be allotted by IEL will be submitted for listing with BSE and NSE. Yaari Digital Integrated Services Ltd - 533520 - Extension Of 'Yaari Record Date' For Issue Of Shares Under The Scheme
In furtherance to earlier intimation dated August 3, 2022 we wish to inform that to effect allotment and listing of fully paid equity shares of Indiabulls Enterprises Limited (IEL) to the shareholders of Yaari Digital, in compliance with applicable regulatory requirements, the Board constituted Committee, at its meeting held today i.e. on August 19, 2022, has revised and extended the Yaari Record Date from Friday, August 26, 2022 to 'Friday, September 2, 2022', for the purpose of determining the names of the shareholders of the Company, who shall be entitled to receive 1 (one) fully paid-up equity share of face value Rs. 2 each of IEL, for every 1 (one) fully paid-up equity share of face value of Rs. 2 each, held by them in the Company on Yaari Record Date. Pursuant to the Scheme, the shareholders of the Company, as on Yaari Record Date ie Friday, September 2, 2022 will get additional share(s) of IEL, which will be submitted by IEL for listing with BSE and NSE. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Of Yaari Digital Integrated Services Limited ('The Company') And Disclosure Pursuant To Regulation 30(6) Read With Schedule III Of SEBI (LODR) Regulation, 2015 And SEBI Circular No. CIR/CFD/CMD1/114/2019 Dated October 18, 2019
We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. August 12, 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m), inter alia, considered and approved (a) standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; (b) issue of Non-convertible Debentures and/ or Bonds, on private placement basis, within the existing borrowing limits, subject to shareholders' approval We, further, wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited, a material unlisted subsidiary of the Company ('IBLIC'), in its meeting held today i.e. on August 12, 2022, has appointed M/s Agarwal Prakash & Co, Chartered Accountants, as statutory auditors of IBLIC, who are already existing statutory auditors of the Company and all other subsidiaries of the Company, in place of M/s Ajay Sardana & Associates, Chartered Accountants. Yaari Digital Integrated Services Ltd - 533520 - Outcome Of Board Meeting Of Yaari Digital Integrated Services Limited ('The Company') And Disclosure Pursuant To Regulation 30(6) Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And SEBI Circular No. CIR/CFD/CMD1/114/2019 Dated October 18, 2019
We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. August 12, 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m), inter alia, considered and approved - (a) standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; (b) issue of Non-convertible Debentures and/ or Bonds, on private placement basis, within the existing borrowing limits, subject to shareholders' approval. We, further, wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited, a material unlisted subsidiary of the Company ('IBLIC'), in its meeting held today i.e. on August 12, 2022, has appointed M/s Agarwal Prakash & Co, Chartered Accountants (FRN: 005975N), as statutory auditors of IBLIC, who are already existing statutory auditors of the Company and all other subsidiaries of the Company, in place of M/s Ajay Sardana & Associates, Chartered Accountants (FRN: 016827N). Please refer attachment. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Yaari Digital Integrated Services Limited To Consider And Approve, Inter Alia, (I) Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022, And (Ii) Raising Of Funds
Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to the applicable regulations of the Securities 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 is scheduled to be held on Friday, August 12, 2022, inter alia, to consider and approve (i) the unaudited financial results of the Company, for the quarter ended June 30, 2022, and (ii) raising of funds, through issue of convertible or non-convertible securities by way of private placement, subject to such approvals as may be required. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 August 14, 2022. Please take the above information on record. Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pls be informed that upon receipt of the certified copy of the order and its filing with the ROC, the composite Scheme of Amalgamation and Arrangement has been made effective from August 3, 2022. Further, Friday, August 19, 2022 has been fixed as SORIL Record Date and Friday, August 26, 2022 as Yaari Record Date. Pursuant to the Scheme, the shareholders of the Company, as on Yaari Record Date i.e. Friday, August 26, 2022, including the SORIL Public shareholders as on SORIL Record date, will get shares of Indiabulls Enterprises Limited (IEL), free of any cost, in lieu of their shareholding in the Company. IEL shares will be submitted for listing at BSE and NSE. For details pls refer the attachment Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In the matter of ongoing composite Scheme of Amalgamation and Arrangement, we wish to inform that NCLT, Chandigarh pronounced the order approving the said Scheme ('Order') on July 21, 2022, copy of which is made available on the website of the NCLT today i.e. July 22, 2022. The certified copy of the Order passed by NCLT is awaited and the Scheme shall be made effective after receipt of the same. Pursuant to the Scheme, the shareholders of the Company will get shares of Indiabulls Enterprises Limited ('IEL'), free of any cost, in lieu of their shareholding in the Company. IEL shares will get listed on NSE and BSE and with this, post effectiveness of the Scheme, the shareholders of the Company will have shares of two listed entities - (1) the Company, the equity shares of which are listed and will remain listed on NSE and BSE, and (2) IEL, equity shares of which will be listed on NSE and BSE. (for details, ref attachment) 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, 2022
We wish to submit that Yaari Digital Integrated Services Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2022. Yaari Digital Integrated Services Ltd - 533520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Private Limited dated July 5, 2022 is enclosed for your reference.