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Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Please be informed that the current tenure of Ms. Supriya Bhatnagar (DIN: 08731453), Independent Director of the Company, came to an end effective today i.e. July 7, 2022. The Board has placed on record its appreciation for the valuable contributions made by Ms. Supriya Bhatnagar to the Company, during her tenure. Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is given in the enclosed Annexure. This is for your information and records.
07-07-2022
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Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window

 In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after declaration of financial results of the Company, for quarter ended June 30, 2022. The date of Board meeting of the Company for declaration of the financial results for the quarter ended June 30, 2022, will be intimated in due course. Please take the aforesaid intimation on record.
30-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform that, on the recommendations of the N&R Committee, the Board of Directors of the Company has appointed Mr. Prem Prakash Mirdha (DIN: 01352748), as an Independent Director, on the Board of Yaari Digital Integrated Services Limited ('the Company'), for an initial term of 3 (Three) years, not being liable to retire by rotation, with effect from today i.e. June 23, 2022. His appointment shall be subject to the approval of shareholders of the Company. Further, please be informed that due to personal reasons and to focus on the existing commitments, Justice Gyan Sudha Misra (Retd.) vide her letter dated June 23, 2022 has tendered her resignation from the office of Independent Director of the Company with effect from today i.e. June 23, 2022. Justice Misra has confirmed that there are no other reasons for her resignation. The Board has placed on record its appreciation for the valuable contributions made by Justice Misra to the Company, during her tenure.
23-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Allotment Of Secured, Redeemable, Non-Convertible Debentures On A Private Placement Basis - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to our intimation dated June 15, 2022, intimating the Company's proposal to raise funds of upto Rs. 500 crores through issue of debt securities on private placement basis, we wish to inform pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has, today i.e. on June 23, 2022, allotted Secured, Redeemable, Non-Convertible Debentures of face value Rs. 10 lakhs each ('NCDs') aggregating Rs. 500 crore, on a private placement basis. For more details please refer attachment.
23-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that to augment the resources of the Company and to meet funding requirements, the Board of Directors of the Company, at its meeting held today i.e. June 15, 2022 (which was commenced at 4:00 P.M. and concluded at 4:45 P.M.) has, inter alia, approved raising of funds on private placement basis, by way of issuance of debt securities, aggregating upto INR 500 Crores or its equivalent. You are requested to take the same on records
15-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, To Consider Raising Of Funds.

 Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,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 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 15, 2022, inter alia, to consider and approve raising of funds through issue of debt securities, by way of private placement and pricing thereof, subject to such approvals as may be required. Please take the above information on record.
12-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith disclosure of Related Party Transactions, for the half-year ended March 31, 2022. Please take the same on record.
11-06-2022
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Yaari Digital Integrated Services Ltd - 533520 - Submission Of Audited Standalone And Consolidated Financial Results Of Yaari Digital Integrated Services Limited (Formerly Yaarii Digital Integrated Services Limited) ('The Company') For The Quarter And Financial Year Ended March 31, 2022, Along With Auditor'S Report Thereon

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the audited standalone and consolidated financial results of Yaari Digital Integrated Services Limited ('the Company') for the quarter and financial year ended March 31, 2022, duly approved by the Board of Directors of the Company at its meeting held today, May 28, 2022, and a declaration pursuant to Regulation 33(3)(d) of the aforesaid Regulations. We also submit herewith Auditor's Reports dated May 28, 2022, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 12:00 noon and concluded at 12:45 p.m. For more details, please refer attachment.
28-05-2022
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Annual report for Yaari Digital Integrated Services Ltd for FY-2022
28-05-2022
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Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Meeting Of The Board Of Directors As Per Reg 29 Of SEBI (LODR) Regulations, For Consideration And Approval Of Audited Financial Results Of Yaari Digital Integrated Services Limited For The Quarter And Financial Year Ended March 31, 2022

 Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022, inter alia, to consider and approve the audited financial results of the Company, for the quarter and financial year ended March 31, 2022. 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 May 30, 2022. Please take the above information on record.
21-05-2022
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