YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We are enclosing herewith a certificate dated October 3, 2020, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2020. Kindly acknowledge the receipt, and please take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended September 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 YASH MANAGEMENT & SATELLITE LTD. - 511601 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yash Management & Satellite Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, This is to inform you that 27thAnnual General Meeting (For the Financial Year 2019-20) ("AGM") of the Company was held on Wednesday, 30th September 2020 at 11.00 A.M. (IST) and concluded at 11.45AM (IST) through video conferencing (VC) /other audio visual means. (OAVM) facility. All items of business contained in the Notice of the 27th Annual General Meeting were approved by theMembers with requisite majority. The details of voting results, as per the requirements of Regulation44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 ofthe Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting atthe AGM annexed here as Annexure - 2. The above are also being uploaded on the Company's website at www.yashmanagement.in and on the website of BSE at www.bseindia.com. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
Dear Sir, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives from October 1, 2020 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 by the Company to the Stock Exchange. Accordingly all Connected/ Designated Persons and their relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, We wish to inform you that the 27th Annual General Meeting ("AGM") of Yash Management & Satellite Limited ("the Company") was held on September 30,2020 at 11:00 A.M. through Video Conferencing and other Audio-visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e-voting along with the Scrutinizer''s Report to the Stock Exchanges separately. You are requested to kindly take the above information on record. 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 Anurag Gupta 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 Anurag Gupta HUF YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement regarding Notice of the 27th Annual General Meeting of the Company , Book Closure , Information on E-Voting and other related information Dear Sir, In terms of Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Notice of the 27th Annual General Meeting to be held on Wednesday , 30th September 2020 through video conferencing / other audio visual means, book closure , information on E-Voting and other related information We request you to kindly take the above on record.