Yaarii 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, 2021, issued by M/s Neha S & Associates, Practicing Company Secretaries, Secretarial Auditors of the Company. Yaarii 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 on Consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021. Please take the same on record. Yaarii Digital Integrated Services Ltd - 533520 - Submission Of Audited Financial Results (Standalone And Consolidated) Of Yaarii Digital Integrated Services Limited (Formerly Indiabulls Integrated Services Limited) For The Quarter And Financial Year Ended March 31, 2021, Along With Audit Reports And Declaration.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), we enclose hereto, for your information and record, the audited standalone and consolidated financial results of Yaarii Digital Integrated Services Limited (formerly Indiabulls Integrated Services Limited) ('the Company') for the quarter and financial year ended March 31, 2021, duly approved by the Board of Directors of the Company at its meeting held today, May 8, 2021, along with declaration pursuant to Regulation 33(3)(d) of the aforesaid Regulations. We also submit herewith Audit Reports dated May 8, 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 06:00 p.m. and concluded at 08:25 p.m. Yaarii Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for For Consideration And Approval Of Audited Financial Results Of Yaarii Digital Integrated Services Limited (Formerly Indiabulls Integrated Services Limited) ('The Company') For The Quarter And Financial Year Ended March 31, 2021
Yaarii Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2021 ,inter alia, to consider and approve audited financial results of Yaarii Digital Integrated Services Limited (formerly Indiabulls Integrated Services Limited) ('the Company') for the quarter and financial year ended March 31, 2021 Yaarii Digital Integrated Services Ltd - 533520 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayYaarii Digital Integrated Services Ltd 2CINL51101HR2007PLC077999 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: CFO EmailId: sagarg@yaari.com Date: 27/04/2021 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. Yaarii Digital Integrated Services Ltd - 533520 - Shareholding for the Period Ended March 31, 2021
Yaarii Digital Integrated Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Yaarii 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 Half-Year Ended March 31, 2021
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 19, 2021, duly signed on behalf of the Company and our Registrar and Share Transfer Agent, KFin Technologies Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended March 31, 2021. The same is for your information and record. Yaarii 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 Half-Year Ended March 31, 2021.
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 16, 2021, issued by NP Gupta & Associates, Practicing Company Secretary, in respect of our Company for the half-year ended March 31, 2021. Please acknowledge receipt of the said certificate. 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 March 31, 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 April 7, 2021 is enclosed for your reference. Yaarii Digital Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended March 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