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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in Business Standard and Mumbai Lakshadeep regarding Notice of the 29th Annual General Meeting to be held on Friday, 30th September, 2022 through video conferencing / other audio visual means, book closure, information on E-Voting and other related information. Kindly take the same on record.
07-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Notice Of 29Th Annual General Meeting Of The Company For The Financial Year 2021-2022

 We wish to inform you that 29th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11.00 am through Video Conference ('VC')/ other Audio Visual Means (OVAM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities & Exchange Board of India. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements), Regulations, 2015, the notice along with the explanatory statement of the 29th Annual General Meeting of the Company is enclosed herewith. Kindly take the same on record.
06-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Reg. 34 (1) Annual Report.

 Pursuant to the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-2022. Kindly take the same on record.
06-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 29Th Annual General Meeting To Be Held On Friday, 30Th September, 2022.

 In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by Central Depository Services (India) Limited (CDSL), on all resolution set forth in the notice convening the AGM to be held on Friday, 30th September, 2022.
02-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for taking record of the Member of the Company for the 29th Annual General Meeting to be held on Friday, 30th September, 2022.
02-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Under Regulation 30 And 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the request letter received by the Company dated 25th August, 2022, whereby Upsurge Investment and Finance Limited, Promoter of the Company has requested for re-classifying their names from "Promoter & Promoter Group" Category to 'Public Category' and our earlier intimation dated 25th August, 2022, intimating you of the same, we wish to inform you that the Board of Directors in their meeting held today, i.e., 02nd September, 2022 has Considered and approved their requests, subject to the approval of regulators. Accordingly, please find attached herewith, a certified copy of the relevant extract of the minutes of the meeting and the resolution(s) adopted by the Board of Directors at its meeting held on 02nd September, 2022.
02-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform you that the Board of Directors in their meeting held today i.e 2nd September, 2022 considered and approved the appointment of Statutory Audior and Re-appointment of Internal and Secretarial Auditor of the Company. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure A. Kindly take the same on your records and acknowledge.
02-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Friday, 02Nd September, 2022

 Pursuant to the Regulation 30 of SEBI (LODR)Regulation, 2015, the Company hereby submits the outcome of the board meeting held on Friday, 02nd September, 2022
02-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Board Meeting To Be Held On 2Nd September, 2022

 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd September, 2022 to inter alia consider the following: 1. To finalize the Day, Date and Time for convening 29th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2022; 4. To finalize the dates of Book Closure for the purpose of forthcoming 29th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, 6. Any other matter, if required with the permission of the chair. 7. To consider and appoint/reappoint Statutory Auditor of the company; 8. To appoint Secretarial Auditor for the financial year
25-08-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Pursuant To Regulation 31A Of SEBI( Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform that Company has received request letter cum undertaking from Upsurge Investment and Finance Limited, Promoter of the Company on 25th August, 2022 for reclassifying them from ' Promoter/Promoter Group' to 'Public Category' under Regulation 31A of the SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find attached herewith the requests received from the above mentioned promoter of the Company.
25-08-2022
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