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, please find enclosed herewith the annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s Neha S & Associates, Practicing Company Secretaries, Secretarial Auditors of the Company. 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 March 31, 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 March 31, 2022. Please refer attachment. Yaari Digital Integrated Services Ltd - 533520 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayYaari Digital Integrated Services Ltd 2CINL51101HR2007PLC077999 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1047.64 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Jain Designation: Company Secretary EmailId: priyajain@yaari.com Name of the Chief Financial Officer: Saurabh Garg Designation: Chief Financial Officer EmailId: sagarg@yaari.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Yaari Digital Integrated Services Ltd - 533520 - Submission Of A Compliance Certificate Referred To In Regulation 40(9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated April 19, 2022, issued by M/s NP Gupta & Associates, Company Secretaries, in respect of our Company for the financial year ended March 31, 2022. Please acknowledge receipt of the said certificate. Yaari Digital Integrated Services Ltd - 533520 - Submission Of A Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated April 20, 2022, duly signed on behalf of the Company and our Registrar and Share Transfer Agent, KFin Technologies Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial year ended March 31, 2022. The same is for your information and record. 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 April 11, 2022 is enclosed for your reference. Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform that Ms. Supriya Bhatnagar (DIN: 08731453) has been appointed as an Independent Director on the Board of the Company for a period of 2(two) years w.e.f. today i.e. April 8, 2022. The tenure of Mr. Manvinder Singh Walia (DIN: 07988213), as Executive Director, and Mr. Ajit Kumar Mittal (DIN: 02698115), as Non-Executive Director, came to an end today, and their resignation was noted by the Board alongwith their valuable contribution during their tenure. Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window
In compliance with the 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 the declaration of financial results for the quarter and financial year ended March 31, 2022. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial ended March 31, 2022 will be intimated in due course. Please take the aforesaid intimation on record. Yaari Digital Integrated Services Ltd - 533520 - Reply To Your Letter No.: L/SURV/ONL/PV/VK/ 2021-2022 / 2045 Dated February 23, 2022
We wish to state that the Company is committed towards compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in making necessary disclosure(s), as and when become applicable, and confirm that if any event / development, warranting disclosure, takes place, the necessary disclosure shall be made in compliance of these regulations. The Company has nothing to comment on speculations or movement of share price in the market. Yaari Digital Integrated Services Ltd - 533520 - Clarification sought from Yaari Digital Integrated Services Ltd
The Exchange has sought clarification from Yaari Digital Integrated Services Ltd on February 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.