YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (a) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper cutting regarding extract of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 published in 'Business Standard' (English) and 'Mumbai Lakshadeep' (Marathi) Newspapers. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Unaudited Standalone And Consolidated Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2022
Pursuant to provisions of the Regulation 33 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2022 duly approved by Board of Directors of the Company at its meeting held Today i.e. 10th August, 2022, along with Limited Review Report given by the Statutory Auditors of the Company as required under the above said Regulations. Further above results shall also be submitted in XBRL mode within 24 Hours from the conclusion of Board Meeting. We request you to kindly take the same on your record and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Unaudited Standalone And Consolidated Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2022
Pursuant to provisions of the Regulation 33 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2022 duly approved by Board of Directors of the Company at its meeting held Today i.e. 10th August, 2022, along with Limited Review Report given by the Statutory Auditors of the Company as required under the above said Regulations. Further above results shall also be submitted in XBRL mode within 24 Hours from the conclusion of Board Meeting. We request you to kindly take the same on your record and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022.
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the company in their meeting held today i.e. 10th August, 2022, transacted the following matters along with other routine Businesses: 1. Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022 along with limited review report thereon. (Copy of Results being submitted separately.) The Meeting of Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. Kindly take above on record and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Board Meeting To Be Held On 10Th August, 2022
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time, we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Any other matter, if required with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in the Company''s Securities is already closed from 1st July 2022 till 48 hours after results are made public on 10th August, 2022, for all the directors/officers/designated employees of the Company. Kindly take the same on record and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hema BoseDesignation :- Chief Financial Officer YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated 1st July, 2022, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2022. Kindly acknowledge the receipt, and please take the same on record. 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 from 01st July, 2022 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Consolidated and Standalone Unaudited Financial Results for the quarter ended on 30th June, 2022. 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 the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that in the Board meeting held today i.e 27th June, 2022, Ms. Saumya Agrawal has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f 27th June, 2022. Request you to take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to provision of Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standard for the Half year ended March 31, 2022. Kindly take the same on record.