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Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 3, 2023

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 Yaari Digital Integrated Services Limited ('the Company') for the quarter and half year ended September 30, 2023, duly approved by the Board of Directors of the Company at its meeting held today, November 3, 2023. We also submit herewith Limited Review Reports 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 4:30 P.M. and concluded at 5:45 P.M. You are requested to take the same on record.
03-11-2023
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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 Half Year Ended September 30, 2023

Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Pursuant to the applicable regulations 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, November 3, 2023, to consider and approve inter alia, the unaudited financial results of the Company, for the quarter and half year ended September 30, 2023. 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 5, 2023.
28-10-2023
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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 September 30, 2023

We wish to submit that Yaari Digital Integrared Services Limited is in compliance with regulation 6(1)and 7(1) of SEBI (LODR)Regulations, 2015 as ameded for the quarter ended September 30, 2023 as per attached file.
13-10-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securiteis dematerlised/rematerlised during the quarter ended September 30, 2023, as required under regulation 74(5) SEBI( Depositiries and Participants) Regulations , 2018 have been furnished to all the stock exchagnes where the stock of the Company are listed. The letter confirming the same from our RTA Kfin Technologies Ltd dated October 3, 2023 is enclosed for your reference.
13-10-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window

Announcement of closure of Trading Window of YAARI DIGITAL INTEGRATED SERVICES LIMITED for the quarter & half year ending September 30, 2023. Please refer attachment.
29-09-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pls find attached outcome/proceeding of 16th Annual General Meeting of Yaari Digital Integrated Services Limited held on September 28, 2023.
28-09-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached clipping of notice published in news paper on september 7, 2023, detailing the procedure with respect to the evoting being provided by Yaari Digital Integrated Services Limited to all its member to cast votes on the matter listed in the Notice convening the 16th AGM of the shareholders of the Comapny to be held on Thursday, September 28, 2023 at 12:30 PM through Video Conference (VC) or other audio visual means. The said news paper clipping are also placed on the website of the Company www.yaari.com.
07-09-2023
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Yaari Digital Integrated Services Ltd - 533520 - Submission Of Certificates 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 Amended (Listing Regulations)

As required regulation 34(3) read with schedule V of the listing regulations , pls find attched certificate dated August 8, 2023 issued by PCS, LR & associates , companies secretaries, new delhi regarding compliance by the comapny w.r.t. Corporate Governance and non-disqualification of directors.
06-09-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Notice Convening 16Th Annual General Meeting (AGM) Of Shareholders Of Yaari Digital Integrated Services Limited (The Company), Along With Annual Report For The Financial Year 2022-23

Notice of 16th AGM of scheduled to be held on Thursday 28th September, 2023 alongwith annual report for FY 2022-23. Pls refer pdf file for complete announement.
05-09-2023
Bigul

Yaari Digital Integrated Services Ltd - 533520 - Notice Convening 16Th Annual General Meeting (AGM) Of Shareholders Of Yaari Digital Integrated Services Limited (The Company), Along With Annual Report For The Financial Year 2022-23

Notice to the 16th Annual General Meeting of the Shareholders of the Comapny scheduled to be held on Thursday, 28th Setptember, 2023 at 12:30 PM alongwith Annual Report.
05-09-2023
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