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Yash Management & Satellite Ltd - 511601 - Closure of Trading Window

 Dear Sir/Madam, 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 April 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 and year ended 31st March 2021. 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.
27-03-2021
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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
13-02-2021
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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 Yash Gupta
13-02-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Outcome Of Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1.Unaudited financial results (standalone) for the quarter and nine months ended 31st December 2020, duly approved by the Board of Directors in their Meeting held on 06th February 2021. 2. Limited Review Report (standalone) issued by M/s Jain & Trivedi, Chartered accountant. The meeting of Board of Director commenced at 3.00 P.M and concluded at 3.30 P.M. This is for your information and records.
06-02-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Outcome Of Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1.Unaudited financial results (standalone) for the quarter and nine months ended 31st December 2020, duly approved by the Board of Directors in their Meeting held on 06th February 2021. 2. Limited Review Report (standalone) issued by M/s Jain & Trivedi, Chartered accountant. The meeting of Board of Director commenced at 3.00 P.M and concluded at 3.30 P.M.
06-02-2021
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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 06/02/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Saturday, 06th February, 2021 at the registered office of the Company at Office No. 303, Morya Landmark I, Opp Infiniti Mall, Off New Link Road, Andheri (West), Mumbai 400053 to consider and approve Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2020. The Trading Window for trading in the Company's Equity Shares has been closed from January 1, 2021 till forty-eight hours after the announcement of Unaudited Financial Results of the Company on February 6, 2021. Kindly take the same on record and oblige.
27-01-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Of Investment In Equity Share Capital Of "Sudarshan Polyfab Private Limited" (SPPL)

 In furtherance to our intimation dated 4.12.2020 we would like to inform the exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 that Yash Management & Satellite Limited has become holding Company of Sudarshan Polyfab Private Limited (SPPL) by holding 51% Equity Share Capital of SPPL after subscribing of 25,47,480 (Twenty Five Lakhs Forty Seven Thousand Four Hundred Eighty) Equity Shares @ Rs 10/- each (fully paid up) amounting to Rs 2,54,74,800 (Rupees Two Crores Fifty Four Lakhs Seventy Four Thousand Eight Hundred Only) along with the initial subscription of 1500 (Fifteen Hundred) Equity Shares of Rs 10 each (fully paid up) amounting to Rs 15,000 (Rupees Fifteen Thousand Only). The post-acquisition subscription of Yash Management & Satellite Limited in SPPL is 25,48,980 (Twenty Five Lakhs Forty Eight Thousand Nine Hundred Eighty) Equity Shares of Rs 10/- each (fully paid up) amounting to Rs 2,54,89,800/-
14-01-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholding for the Period Ended December 31, 2020

 Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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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 January 4, 2021, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December 2020. Kindly acknowledge the receipt, and please take the same on record.
07-01-2021
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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