YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir, Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20,2020 please find enclosed herewith disclosure of Impact of COVID-19 pandemic on the Company. Kindly take the same on record and acknowledge receipt. 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 01/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of Yash Management and Satellite Limited (the Company) will be held on Monday June 01, 2020, inter-alia to 1. Consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year Ended as on March 31st 2020. 2. Consider any other matter with the permission of the Chairman. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons and their immediate relatives commenced on April 01, 2020 and shall end on June 3, 2020 i.e. after 48 hours of the declaration of financial results of the Company on June 01, 2020. A copy of this intimation is also being made available on the website at www.yashmanagement.in This is for your information and records. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayYASH MANAGEMENT & SATELLITE LTD. 2CINL65920MH1993PLC073309 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ayushi Bhargava Designation: Company Secretary And Compliance Officer EmailId: yashman@hotmail.com Name of the Chief Financial Officer: Hema Bose Designation: Chief Financial Officer EmailId: hb@yashmanagement.in Date: 13/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Submission Of Compliance Certificate For The Half-Year Ended As On 31St March 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 31st March 2020. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholding for the Period Ended March 31, 2020
Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 31St March, 2020.
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 31st March, 2020, received from Ms. Riddhi Krunal Shah, Practicing Company Secretary, Mumbai. Kindly take the same on record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated April 7, 2020, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 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 March 2020 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
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 April 1, 2020 till 48 hours after declaration of the Financial Results of the Company for the fourth quarter and year ended March 31, 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.