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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Outcome Of Board Meeting

 The Board of Directors of the Company at its Meeting held on today i.e. Tuesday,25th August 2020, had inter-alia: 1.Approved the Standalone Unaudited Financial Results of the company for the Quarter ended on 30thJune 2020. 2.Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2019-20 and decided to convene the 27th Annual General Meeting of the members of the Company on Wednesday 30th September, 2020 at 11:00 AM through through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3.Fixed the Book Closure date from Wednesday 23rdSeptember 2020 to Wednesday 30th September, 2020 (Both days inclusive) for the purpose of Annual General Meeting. The Meeting of the Board of Directors commenced at 3:00 PM and concluded at 3:30PM Kindly take the same on your record.
25-08-2020
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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 25/08/2020 ,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 Tuesday 25thAugust 2020 to inter alia consider the following: 1.To consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2020; 2.To finalize the Day, Date and Time for convening 27th 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 2020; 5.To finalize the dates of Book Closure for the purpose of forthcoming 27th 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.
17-08-2020
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholding for the Period Ended June 30, 2020

 Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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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 July 2, 2020, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2020. Kindly acknowledge the receipt, and please take the same on record.
08-07-2020
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
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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 July 1, 2020 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ending June 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.
30-06-2020
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 Dear Sir, Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
26-06-2020
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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.

 Dear Sir, 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 standalone basis in the format specified in the relevant accounting standard for the Half year ended March 31,2020.
13-06-2020
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Outcome Of Board Meeting

 Dear Sir/Madam, With reference to the above subject, we wish to inform you that a meeting of the Board of Directors of Yash Management and Satellite Limited held today i.e. on Monday 01st June, 2020 has inter alia: Approval of Audited Financial Statements for the financial year ended 31st March, 2020 Further, pursuant to Regulation 33 of Securities Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulation"), we enclose the following ; (i) Statement of Audited Financial Result of the Company for the quarter and year ended on March 31, 2020; (ii) Auditors'' Report issued by M/s Jain & Trivedi, Chartered Accountants, Statutory Auditors of the Company with unmodified opinion. The meeting of Board of Director commenced at 4.00P.M and concluded at 4.30PM.
01-06-2020
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Annual report for Yash Management & Satellite Ltd. for FY-2020
01-06-2020
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