YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated July 01, 2024 issued by our RTA, confirming compliance under Regulation 74 (5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2024. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the company by its designated persons is closed form 01st July, 2024 and shall be opened 48 (Forty Eight) hours after the conclusion of the Meeting of Board of Directors to be held for the purpose of considering the Consolidated and Standalone Un-Audited Financial Results for the quarter ended on June 30, 2024. Accordingly, the designated persons have been intimated not to trade in the securities of the company during the aforesaid period of closure of trading window. The date of Board Meeting, inter-alia, to consider said Un-Audited Financial Results for the quarter ending on June 30, 2024 will be informed separately. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Yash Gupta YASH MANAGEMENT & SATELLITE LTD. - 511601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Yash Gupta YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) of SEBI (LODR) Regulations 2015, please find enclosed herewith newspaper cutting regarding extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2024 published in "Business Standard" (English) and "Mumbai Mitra" (Marathi) newspapers. Kindly take the same on your records and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform that the Board of Directors of the company at their meeting held on May 27th 2024 has approved the appointment of Ms. Sayli Jadhav as the Company Secretary and Key Managerial Officer of the Company with effect from May 27th 2024. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Saumya Agrawal - Company Secretary and KMP of the Company has resigned vide letter dated May 27th 2024 due to personal reasons and she will be relieved from her duties effective end of business hours of May 27th, 2024. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Mr. Omkar Pawar As Chief Financial Officer Of The Company
Pursuant to Regulation 30 of (SEBI) LODR Regulation 2015, we would like to inform you that the Board of Directors of the company, at their meeting held today i.e on May 27th 2024 has inter alia considered and approved the appointment of Mr. Omkar Pawar as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 27th May 2024. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2024 Along With Auditors Report Thereon
Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, we are enclosing herewith the audited financial results(standalone and consolidated) for Quarter and Year ended 31st March 2024 along with auditors report with unmodified opinions, statement of assets and liabilities, cash flow statement and declaration by the Managing Director pursuant to second proviso of Regulation 33 (3)(d) of SEBI (LODR) Regulation, 2015. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 27Th May, 2024
We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2024 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 along with Auditors Report thereon 2. Appointment of Chief Financial Officer. 3. Resignation of Ms. Saumya Agrawal as Company Secretary and Compliance Officer 4. Appointment Ms. Sayli Jadhav as Company Secretary and Compliance Officer.