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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the 26th Annual Report of Yash Management & Satellite Limited for the Financial Year 2018-19 ('Annual Report') The Notice convening the Annual General Meeting of the Company along with the attendance slip, proxy form and route map forms part of this Annual Report. This information is being submitted pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records
28-08-2019
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Notice Of 26Th Annual General Meeting Of The Company

 Please find enclosed herewith the Notice of the 26th AGM of Yash Management & Satellite Limited scheduled to be held on Monday, September 30, 2019 at 10:30 AM (IST) at Shabari 'SAI-DWAR' Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
28-08-2019
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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
28-08-2019
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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
27-08-2019
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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
23-08-2019
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011f

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Gupta
21-08-2019
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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
20-08-2019
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Yash Management & Satellite Ltd - 511601 - Date Of Annual General Meeting

 Please take note that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. (IST) at Shabari 'SAI-DWAR' Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053.
12-08-2019
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Yash Management & Satellite Ltd - 511601 - Book Closure Fixed For AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 26th Annual General Meeting to be held on Monday, 30th September, 2019.
12-08-2019
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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. Monday, 12th August 2019, had inter-alia: 1.Approved the Standalone Unaudited Financial Results of the company for the Quarter ended on 30th June 2019. 2.Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2018-19 and decided to convene the 26th Annual General Meeting of the members of the Company on Monday 30th September, 2019 at 10:30 AM at Shabari 'SAI-DWAR' Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. 3.Fixed the Book Closure date from Monday 23rd September 2019 to Monday 30th September, 2019 (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 3:30 PM
12-08-2019
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