Annual report for Yaari Digital Integrated Services Ltd for FY-2023
27-05-2023
Yaari 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,please find enclosed herewith disclosure of Related Party Transactions, in the format specified in the accounting standards,for the half-year ended March 31, 2023.26-05-2023
Yaari Digital Integrated Services Ltd - 533520 - Outcome Of Board Meeting Held On May 26, 2023
Pls find attached audited financial result of FY 2022-23 Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board has constituted a Reorganisation Committee to examine and evaluate possibilities of the proposed restructuring and/or consolidation of the businesses of the Company and its subsidiary companies, to take all necessary steps. (For complete outcome pls refer attachement)26-05-2023
Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023
Pls find attached annaul financial result for FY 2022-23, Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board has constituted a Reorganisation Committee to examine and evaluate possibilities of the proposed restructuring and/or consolidation of the businesses of the Company and its subsidiary companies, to take all necessary steps in relation thereto including to engage with the merchant bankers, valuers (for complete outcome pls refer Pdf file as attached)26-05-2023
Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023
Pls find attached annaul financial result for FY 2022-23, Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board has constituted a Reorganisation Committee to examine and evaluate possibilities of the proposed restructuring and/or consolidation of the businesses of the Company and its subsidiary companies, to take all necessary steps in relation thereto including to engage with the merchant bankers, valuers (for complete outcome pls refer Pdf file as attached)26-05-2023
Yaari Digital Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Yaari Digital Integrated Services Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2023
Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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, May 26, 2023, to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 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 May 28, 2023.20-05-2023
Yaari Digital Integrated Services Ltd - 533520 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYaari Digital Integrated Services Ltd 2CIN NO.L51101HR2007PLC077999 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 288.00 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: LALIT SHARMA Designation: COPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Akhil Malhotra Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.29-04-2023
Yaari 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 Financial Year Ended March 31, 2023.
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 19, 2022, issued by M/s NP Gupta & Associates, Company Secretaries, in respect of our Company for the financial year ended March 31, 2022.17-04-2023
Yaari 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 Financial Year Ended March 31, 2023.
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 17, 2023, issued by M/s N Mittal & Associates, Chartered Accountants, in respect of our Company for the financial year ended March 31, 2023.17-04-2023
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 securities dematerialized/rematerialized during the quarter ended March 31, 2023, 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 Limited dated April 6, 2023 is enclosed for your reference.17-04-2023