YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of Yash Management & Satellite Limited for the year ended 31st March 2024.18-05-2024
18-05-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024 And Appointment Of Chief Financial Officer.
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve YASH MANAGEMENT & SATELLITE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and for Appointment of Chief Financial Officer. 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 2024 till 48 hours after results are made public on 27th May, 2024, for all the directors/officers/designated employees of the Company.14-05-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2024
As required under Regulation 40(10) (LODR) Regulations, 2015, Please find enclosed herewith the certificate for the year ended March 31st 2024 issued by practicing Company Secretary under Regulation 40(9) of the SEBI (LODR) Regulations, 2015.19-04-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances - Compliance Certificate For The Period Year Ended 31St March 2024
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, Please find enclosed Compliance certificate certifying maintenance of physical & electronic transfer facility for the year ended 31 March 202411-04-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated 1 April 2024 issued by our RTA, confirming compliance under regulation 74 (5) of SEBI (Depositories & Participants) regulations, 2018 for the quarter ended 31 March 2024.11-04-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
According to the SEBI (Prohibition of Insider Trading ) Regulation 2015, we would like to inform you that the trading window to deal in shares of the company by its Designed Persons well be closed from 1st April 2024 till 48 hours after the consolidated and standalone audited financial Results for the quarter and year ended 31st March 2024 are approved by the Board of Directors and filed with stock exchanges. the date of Board meeting to approve the audited consolidated and standalone financial results for quarter and year ended 31st March 2024 will be intimated to you separately in due course. accordingly the designated persons are advised not to trade in the shares of the company during the aforesaid period of closure of the trading window28-03-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Vishwanath Kahar - CFO and KMP of the Company has resigned vide letter dated March 5, 2024 for better career growth and he will be relieved from his duties effective end of business hours of March 5, 2024.06-03-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) of SEBI (LODR) Regulation 2015, Please find enclosed herewith Newspaper Cutting regarding extract of Standalone and Consolidated Un-audited Financial Results for the Quarter And Nine Months Ended 31st December,2023 published in "Business Standards" (English) and "Mumbai Mitra" (Marathi) News Papers.03-02-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Results- Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Pursuant to the Regulations 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015 the Board of Directors of the Company at its meeting held on 02nd February, 2024 considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 202302-02-2024
YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd February, 2024
Pursuant to the Regulation 30, 33 of the SEBI LODR Regulations, 2015 the Board of the Directors of the Company at its meeting held on 02nd February 2024 considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023.02-02-2024