Yaarii Digital Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 December 31, 2020
Yaarii Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended December 31, 2020. Yaarii Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. January 1, 2021, on the recommendation of the Nomination and Remuneration Committee of the Board, has appointed Mr. Kubeir Khera (DIN: 03498226) as an Executive Director, designated as CEO and Key Managerial Personnel of the Company, for a period of 5 years, with effect from today i.e. January 1, 2021. Mr Khera has deep operational knowledge, rich and varied experience in digital business, marketing and promotions and brings on the Board his unique vision, planning, execution, administration capabilities, and extensive expertise, required to create unique digital identity through its digital platform 'Yaarii' and to charter right direction for its continuous focus around promoting digital financial and other solutions on its brand identity to grow to next frontier. (for details, 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 nine months ended December 31, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2020 will be intimated in due course. Please take the aforesaid intimation on record. 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 September 30, 2020. Please take the same on record. Indiabulls Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Change of Company Name
Please be informed that in order to create unique digital identity, through its digital platform 'Yaarii', of which the Company has proprietary rights, and to charter right direction for its continuous focus around promoting digital financial and other solutions and given that Yaarii app, as a digital distribution platform, finds resonance as on date with lacs of customers across a range of financial products and to leverage on its brand identity to grow to next frontier, the name of the Company stands changed to Yaarii Digital Integrated Services Limited wef today, pursuant to Company's shareholders' approval dt 13.11.2020. Yaarii app is a fintech marketplace for a bouquet of various financial products including personal loans, life and general insurance, mutual funds etc. In a short span, Yaarii has facilitated digital journey of over 50 lac customers, till date, for their financial needs and over 1 lac customers interact on the Yaarii platform every month.For details ref attachment Indiabulls Integrated Services Ltd - 533520 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indiabulls 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 Indiabulls Integrated Services Ltd - 533520 - Submission Of Unaudited Standalone And Consolidated Financial Results Of Indiabulls Integrated Services Limited For The Quarter And Half Year Ended September 30, 2020, 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 Indiabulls Integrated Services Limited ('the Company') for the quarter and half year ended September 30, 2020, duly approved by the Board of Directors of the Company at its meeting held today, November 13, 2020. We also submit herewith Limited Review Reports dated November 13, 2020, 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 6:30 p.m. and concluded at 7:20 p.m. You are requested to take the same on record. Indiabulls Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/ Outcome of 13th Annual General Meeting of the Members of Indiabulls Integrated Services Limited ('the Company') held on Friday, November 13, 2020 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended alongwith Scrutinizer''s Report is attached. Indiabulls Integrated Services Ltd - 533520 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of Indiabulls Integrated Services Limited ('The Company') For The Quarter And Half Year Ended September 30, 2020
Indiabulls Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter and half year ended September 30, 2020. 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 November 15, 2020. Please take the above information on record.