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Yash Management & Satellite Ltd - 511601 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its Meeting held on today i.e. Thursday , 12th August 2021, had inter-alia: 1.Approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended on 30th June 2021 along with Limited Review Report by the Company's Auditor for the quarter ended 30th June , 2021. 2.Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2020-21 and decided to convene the 28th Annual General Meeting of the members of the Company on Thursday 30th September, 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3.Fixed the Book Closure date from Thursday 23rd September 2021 to Thursday 30th September, 2021 (Both days inclusive) for the purpose of Annual General Meeting.
12-08-2021
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Yash Management & Satellite Ltd - 511601 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015- Corporate Guarantee To State Bank Of India

 Pursuant to Regulation 30 read with Part A (B) of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that M/s Yash Management & Satellite Limited (YMSL) has furnished a Corporate Guarantee to State Bank of India, Highway Cross Road Kadi Branch, Mehsana -382715 for providing the Term Loan and Credit Facility to the tune of Rs 15,50,00,000/- (Rupees Fifteen Crore Fifty Lakh Only) to M/s Sudarshan Polyfab Private Limited (SPPL) ( a Subsidiary of YMSL). This is for your information and record.
03-08-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Intimation Of Board Meeting

 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday 12thAugust 2021 to inter alia consider the following: 1.To consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2021; 2.To finalize the Day, Date and Time for convening 28th Annual General Meeting of the Members of the Company; 3. To consider and approve draft notice of Annual General Meeting. 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2021; 5.To finalize the dates of Book Closure for the purpose of forthcoming 28th Annual General Meeting of the Company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, 7.Any other matter, if required with the permission of the chair.
29-07-2021
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Yash Management & Satellite Ltd - 511601 - Intimation Of Further Investment In Equity Share Capital Of Subsidiary Company "Sudarshan Polyfab Private Limited" (SPPL)

 This is to inform you that, company has made further investment of 24,39,024 Equity Shares of Rs. 10- each (fully paid up) payable at par through Right issue in its subsidiary (Sudarshan Polyfab Pvt Ltd.). After this subscription total holding in its subsidiary is 55,97,760 Equity shares which is 56% of the total subscribed and paid up share capital of Sudarshan Polyfab Private Limited. This is for your information and record.
19-07-2021
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Yash Management & Satellite Ltd - 511601 - Shareholding for the Period Ended June 30, 2021

 Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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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, 2021, 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 2021. Kindly acknowledge the receipt, and take the same on record.
06-07-2021
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Yash Management & Satellite Ltd - 511601 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Ayushi BhargavaDesignation :- Company Secretary and Compliance Officer
06-07-2021
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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 2021 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 Unaudited Financial Results for the quarter ended 30th June 2021.
28-06-2021
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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 31,2021.
07-06-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 8, 2019, Please find enclosed herewith Annual Secretarial Compliance Report duly issued to the Company and signed by the Practising Company Secretary for the year ended March 31st 2021. Kindly take the same on record.
04-06-2021
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