Yaari Digital Integrated Services Ltd - 533520 - Statement Of Deviation For The Quarter Ended December 31, 2023 Of Yaari Digital Integrated Services Limited (Hereinafter Referred As 'The Company' Or 'YAARI')
Please find attached statement of NIL deviation for the quarter ended December 31, 2023. Yaari Digital Integrated Services Ltd - 533520 - Outcome Of Board Meeting Held On February 02, 2024
Please find attached outcome of Board Meeting held on February 02, 2024. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 02, 2024
We wish to inform you that the Board of Directors (the 'Board') of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. February 02, 2024 (which was commenced at 4:00 P.M. and concluded at 4:40 P.M.), inter-alia, has approved: (a) The unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2023 and These results along with Limited Review Reports dated February 02, 2024, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors of the Company, are enclosed. b)Appointment of Mr. Sachin Mahendra Singh Ghanghas (ACS - 53430), an Associate Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, with effect from February 14, 2024. Please refer the attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Yaari Digital Integrated Services Limited ('The Company') For The Quarter And Nine Months Ended December 31, 2023
Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to the provisions of the Securities and 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 will be held on Friday, February 2, 2024, to consider and approve, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 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 February 4, 2024. Please take the above information on record. Yaari Digital Integrated Services Ltd - 533520 - Partial Redemption Of Secured, Unlisted, Redeemable, Non-Convertible Debentures (Ncds) Issued On Private Placement Basis.
Pursuant to Regulation of the SEBI (LODR) Regulations, 2015, it is hereby informed that out of the existing outstanding, Secured, Redeemable, Non-Convertible Debentures issued under ISIN: INE126M07017, the Company has redeemed NCDs aggregating to Rs. 4 Crore on January 25, 2024. Yaari Digital Integrated Services Ltd - 533520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018. 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 December 31, 2023
Please find attached Compliance Status of Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2023. Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window
In Compliance with applicable regulations, the trading window for dealing in the securities of the Company shall remain closed from January 01, 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ending December 31, 2023. Please refer the attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Approval From Competition Commission Of India ('CCI') In Relation To The Proposed Scheme Of Arrangement.
In furtherance to earlier intimation dated June 27, 2023, Competition Commission of India in its meeting held on December 19, 2023, considered the proposed Combination and approved the proposed Scheme of Arrangement. Pelase refer the attachment for further details. Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform that w.e.f today i.e. November 30, 2023, Mr. Lalit Sharma (ACS-24111) has resigned from the post of Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company due to his personal reasons. Copy of resignation letter dated November 30, 2023 is enclosed herewith. Please refer the attachment for further details.