Yaarii Digital Integrated Services Ltd - 533520 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yaarii Digital Integrated Services Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Yaarii Digital Integrated Services Ltd - 533520 - Outcome Of NCLT Convened Meeting Of The Equity Shareholders Of Yaarii Digital Integrated Services Limited (Formerly Indiabulls Integrated Services Limited) ('The Company') And Disclosures Under Regulation 30 & 44 Of The SEBI Listing Regulations.
In relation to the meeting of Equity Shareholders of the Company, convened on August 21, 2021, through VC/OAVM, pursuant to the Order dated 7th July 2021of the Hon'ble NCLT, Chandigarh, we submit the following: (a) Summary of proceedings of the meeting of the Equity shareholders. (b) Voting Results and Scrutinizer's Report on the meeting of the Equity Shareholders. As per the reports of the Scrutinizer, the Equity shareholders of the Company, at their meeting held on 21st August 2021, have approved, with requisite majority, the proposed Scheme of Amalgamation and Arrangement amongst Albasta Wholesale Services Ltd, Sentia Properties Ltd, Lucina Infrastructure Ltd, Ashva Stud and Agricultural Farms Ltd, Mahabala Infracon Pvt Ltd, SORIL Infra Resources Ltd, Store One Infra Resources Ltd, Yaarii Digital Integrated Services Ltd, Indiabulls Enterprises Ltd, Indiabulls Pharmaceuticals Ltd, Indiabulls Pharmacare Ltd and their respective shareholders and creditors. For details, ref attachment Yaarii Digital Integrated Services Ltd - 533520 - Submission Of Unaudited Standalone And Consolidated Financial Results Of Yaarii Digital Integrated Services Limited (Formerly Indiabulls Integrated Services Limited) For The Quarter Ended June 30, 2021, Along With Limited Review Reports 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 unaudited standalone and consolidated financial results of Yaarii Digital Integrated Services Limited ('the Company') for the quarter ended June 30, 2021, duly approved by the Board of Directors of the Company at its meeting held today, July 30, 2021. We also submit herewith Limited Review Reports dated July 30, 2021, 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 6:00 p.m. and concluded at 7:05 p.m. You are requested to take the same on record. Yaarii Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated July 19, 2021, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement regarding Notices of the NCLT Convened Meeting(s) of the Equity Shareholders, published in The Financial Express (Delhi NCR Edition), The Financial Express (Chandigarh Edition), Jansatta (Delhi NCR Edition) and Jansatta (Chandigarh Edition) on July 20, 2021. Copies of said newspaper advertisements are also available on website of the Company at www.yaari.com. This is for your information and record. Yaarii Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations, 2015, For Consideration And Approval Of Unaudited Financial Results Of Yaarii Digital Integrated Services Limited For The Quarter Ended June 30, 2021
Yaarii Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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 Friday, July 30, 2021, inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended June 30, 2021. 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 1, 2021. Please take the above information on record. Yaarii Digital Integrated Services Ltd - 533520 - Shareholding for the Period Ended June 30, 2021
Yaarii Digital Integrated Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Yaarii Digital Integrated Services Ltd - 533520 - Notice Of The NCLT Convened Meeting Of Equity Shareholders Of Yaarii Digital Integrated Services Limited ("The Company") For Approval Of The Scheme
Pls be informed that NCLT, vide order dated July 7, 2021, has, inter alia, directed that a meeting of shareholders of the Company be held on Saturday, August 21, 2021 at 10:00 AM through VC, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation and Arrangement amongst Albasta Wholesale Services Ltd, Sentia Properties Ltd, Lucina Infrastructure Ltd, Ashva Stud and Agricultural Farms Ltd, Mahabala Infracon Private Ltd, SORIL Infra Resources Ltd, Store One Infra Resources Ltd, Yaarii Digital Integrated Services Ltd, Indiabulls Enterprises Ltd, Indiabulls Pharmaceuticals Ltd, Indiabulls Pharmacare Ltd and their respective shareholders and creditors. Pls find enclosed herewith the copy of the Notice dated July 14, 2021 and accompanying documents, which has also been sent to the equity shareholders of the Company, today i.e. July 19, 2021 and is also available on website of the Company at www.yaari.com. (for details, ref attachment) 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 June 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 July 8, 2021 is enclosed for your reference. Yaarii Digital Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Priya JainDesignation :- Company Secretary and Compliance Officer 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 ended June 30, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2021 will be intimated in due course. Please take the aforesaid intimation on record.