Yaarii Digital Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- PRIYA JAINDesignation :- Company Secretary and Compliance Officer Yaarii 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 September 30, 2021, 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 October 8, 2021 is enclosed for your reference. Yaarii Digital Integrated Services Ltd - 533520 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yaarii Digital Integrated Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Yaarii Digital Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/ Outcome of 14th Annual General Meeting of the Members of Yaarii Digital Integrated Services Limited (formerly Indiabulls Integrated Services Limited) ('the Company') held on Thursday, September 30, 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) - please refer attachment Yaarii 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 half year ended September 30, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2021 will be intimated in due course. Please take the aforesaid intimation on record. Yaarii Digital Integrated Services Ltd - 533520 - Fixes Book Closure for AGM
Yaarii Digital Integrated Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Yaarii Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to earlier intimation dated September 8, 2021, please find enclosed a copy of the clippings of notice published in newspapers on September 9, 2021, regarding, inter-alia, dates of Book Closure and other relevant details with respect to the Fourteenth Annual General Meeting of the Company, scheduled to be held on Thursday, September 30, 2021 at 4:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The said newspaper clippings are also placed on the website of the Company, www.yaari.com. Yaarii Digital Integrated Services Ltd - 533520 - Submission Of Certificate(S) In Compliance With The Provisions Of Corporate Governance And Non-Disqualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, certificate(s) certifying: (a) Company's compliance with the provisions of Corporate Governance, dated August 25, 2021; and (b) Non-disqualification of Directors, dated August 24, 2021, for the financial year ended March 31, 2021, issued Ms. Neha Sharma, Proprietor of M/s Neha S & Associates, Company Secretaries, New Delhi. Aforesaid certificates have also been incorporated in the Annual Report of the Company for the financial year 2020-21, already submitted with Exchanges. This is for your information and record. Yaarii Digital Integrated Services Ltd - 533520 - Reg. 34 (1) Annual Report
Please find enclosed herewith Annual Report for the financial year 2020-21. Please take the same on record. Yaarii Digital Integrated Services Ltd - 533520 - Convening Of Fourteenth Annual General Meeting Of Yaarii Digital Integrated Services Limited (Formerly Indiabulls Integrated Services Limited) ('The Company') On September 30, 2021
We wish to inform that the 14th AGM of the Company will be held on Thursday, September 30, 2021 at 4:30 P.M. (IST) through VC / OAVM, without the physical presence of Members at a common venue, in compliance with various circulars issued by MCA and SEBI ('Circulars'). We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2020-21. The said documents are also uploaded on the website of the Company viz. www.yaari.com. Further, the Company has, today i.e. 08.09.2021, completed the dispatch of the Notice of AGM and Annual Report for the FY 2020-21, through e-mail, to all its shareholders, holding equity shares of the Company as on 27.08.2021 and whose email IDs are registered with the Co./Depositories, in compliance with aforementioned Circulars. The Register of Members and the Share Transfer Books of the Co. will remain closed from 27.09.2021 to 30.09.2021 (both days inclusive), for annual closing (for the purpose of AGM). For details, ref attachment.