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Yaari Digital Integrated Services Ltd - 533520 - Reg. 34 (1) Annual Report.

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to intimation dated September 1, 2023, we wish to inform that the Notice of the 16th Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, September 28, 2023 at 12:30 P.M. (IST) ('AGM'), along with Annual Report for the financial year 2022-23 are being mailed to the Shareholders, holding equity shares of the Company as on September 1, 2023 and whose email IDs are registered with the Com-pany/Depositories, in compliance with applicable MCA and SEBI Circulars ('Circulars') (Copy of the AGM Notice and Annual Report are attached). (Pls refer Pdf file as attached)
05-09-2023
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Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed clipping of the Advertisements, published on September 2, 2023 in financial express (English) and Jansatta (Hindi) newspapers w.r.t. 16th Annaul General Meeting of the Company
02-09-2023
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Yaari Digital Integrated Services Ltd - 533520 - Book Closure Period From Friday, September 22, 2023 Till Thursday, September 28, 2023 (Both Days Inclusive), For Closure Of The Register Of Members And Share Transfer Books Of The Company For Annual Closing (For The Purpose Of AGM)

 The Company has fixed book Closure period from September 22, 2023 till September 28, 2023 (both days inclusive) for closure of the Register of Members and Share Transfer Books of the Company for Annual Closing (for the purpose of AGM).
01-09-2023
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Yaari Digital Integrated Services Ltd - 533520 - Convening Of Sixteenth Annual General Meeting Of Yaari Digital Integrated Services Limited (The Company)

 Sixteenth Annual General Meeting of the members of the Company will be held on Thursday , September 28, 2023 at 12:30 P.M. Pls refer the attachment for further details.
01-09-2023
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Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 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 ended June 30, 2023, duly approved by the Board of Directors of the Company at its meeting held today, August 11, 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 5:30 p.m. and concluded at 5:40 p.m. The aforesaid documents are also being uploaded on the website of the Company i.e. www.yaari.com. The said results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations.
11-08-2023
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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 Ended June 30, 2023

 Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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, August 11, 2023, to consider and approve inter alia, the unaudited financial results of the Company, for the quarter ended June 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 August 13, 2023.
05-08-2023
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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 June 30, 2023

 We wish to submit that Yaari Digital Integrated Services Limited is in compliances with the requirements of regulations 6(1) & and 7(1) of SEBI(LODR), regulations, 2015 as amemded fot the Qtr June 30, 2023. Pls refere attachement for detail disclosures.
26-07-2023
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Yaari Digital Integrated Services Ltd - 533520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that details of securities dematerialized/rematerialized during the quarter ended June 30, 2023, as required under regulation 74 (5) of Securities Exchange Board of India (Depositiries and Participants) Regulations, 2018 have been 2furnished to the all stock excahnges where the share of the Comapny are listed. The letter confirming the same from RTA - M/s Kfin Technologies Limited July 7, 2023 is enclosed for your refefence.
15-07-2023
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Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading ) Regulations, 2015. as amended , the trading window of the Company which has been closed on June, 2023 shall remian closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2023 will be intimated in due course. The date of the Board meeting of the Comapny for declaration of financial results for the quarter ended June 30, 2023 will be intimated in due course. Thanks
30-06-2023
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Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In furtherance to the intimation dated may 26, 2023 board of directors of the Cfompany in its meeting held on June 27, 2023 inter alia consider and approve the scheme, pls refere attachment for complete intimation.
28-06-2023
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