YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure of Inter-se Transfer of Shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Gupta & Anurag Gupta HUF YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We hereby intimate that the Company will be one of the proposed subscribers and promoter to the Memorandum and Article of Association of 'Sudarshan Polyfab Private Limited' (company under incorporation with the main object of manufacturing packaging and allied products/ materials) and to pay initial subscription money. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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 half year ended 30th September,2020, duly approved by the Board of Directors in their Meeting held on 04th November 2020 2. Limited Review Report (standalone) issued by M/s Jain & Trivedi, Charted accountant (Annexure-B) The meeting of Board of Director commenced at 3.00P.M and concluded at 3.45P.M. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for For Board Of Directors Meeting.
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Wednesday 4th November 2020 to inter alia consider & approve the Unaudited Financial Results for the quarter and half ended September 30, 2020 along with Statement of Assets & Liabilities as on that date and Cash Flow Statement for the half year ended and to record Limited review report thereon. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Cancellation of Board Meeting
The Board Meeting to be held on 15/10/2020 Stands Cancelled. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure) Regulations, 2015 For The Half Year Ended On 30Th September, 2020.
Dear Sir, With Reference to the subject matter, we are pleased to enclose herewith a certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure) Regulations, 2015 for the Half Year Ended on 30th September, 2020, received from Ms. Riddhi Krunal Shah, Practicing Company Secretary, Mumbai. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholding for the Period Ended September 30, 2020
Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 15/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 15th October 2020, to inter alia consider the following: 1.To consider and approve the change in name of the Company. 2.To consider and approve addition/alteration in main object clause of the Company. 3.Alteration of MOA and AOA of the Company to incorporate change in name and object clause. 4.To discuss the proposals of new/existing business ventures, evaluate viability/future prospects in the line of new business objects of the Company and to infuse/invest capital funds therein. 5.To consider fund raising by way of issue of equity shares or other instrument or security subject to such approvals including approval of the members at general meeting or through postal ballot and further subject to such other statutory/regulatory approvals. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Compliance Certificate For The Half-Year Ended As On 30Th September 2020.
Dear Sir, Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015, Kindly find enclosed herewith Compliance Certificate for the Half-Year Ended as on 30th September 2020. Kindly take the same on record