YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, please find enclosed herewith newspaper cutting regarding extract of Audited Standalone and Consolidated Financial Results for the quarter and Year ended 31st March, 2022 published in 'Business Standard' (English) and 'Mumbai Lakshadeep' (Marathi) Newspapers. Kindly take the same on your records. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Standalone And Consolidated Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended 31St March, 2022.
Pursuant to provisions of the Regulation 33 of SEBI (LODR) Regulations, 2015 We are hereby enclosing the Standalone and Consolidated Audited Financial Results of the company for the quarter as well as year ended 31st March, 2022 duly approved by Board of Directors of the Company at its meeting held Today i.e. 30th May, 2022 along with Auditors Report, Statement of assets and Liabilities, Cash flow Statement and Declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015. 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. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 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. 30th May, 2022, transacted the following matters along with other routine Businesses: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022. (Copy of Results being submitted separately.) 2. Considered and Approved Reappointment of Mr. Anurag Gupta as Managing Director of the Company subject to approval of members in ensuing general meeting . (Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith.) The Meeting of Board of Directors commenced at 4.00 P.M. and concluded at 4.40 P.M. This is for your information and record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Circular issued by the Securities and Exchange Board of India vide Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report for the Financial Year ended 31st March, 2022 issued by the Secretarial Auditor of the Company Mukesh Purohit & Company, Company Secretaries. Kindly take the above on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On March 31, 2022.
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To consider and reappoint Mr. Anurag Gupta as Managing Director of the company; 3. Any other business 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 April 2022 till 48 hours after results are made public on 30th May, 2022, for all the directors/officers/designated employees of the Company. Kindly take the same on record and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2022.
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the year ended March 31, 2022 issued by practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate certifying maintenance of physical and electronic transfer facility for half year ended March 31, 2022. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated 1st April, 2022, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter and year ended 31st March, 2022. Kindly acknowledge the receipt, and please take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated 1st April, 2022, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter and year ended 31st March, 2022. Kindly acknowledge the receipt, and please take the same on record.