YASH MANAGEMENT & SATELLITE LTD. - 511601 - Results For The Quarter Ended 30Th June 2019 Along With Limited Review Report.
With reference to the above and Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing the Un-audited Financial Results for the Quarter ended 30th June 2019 along with Limited Review Report. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Unaudited Financial Result For The First Quarter Ended 30Th June 2019. Approval Of Draft Notice And Board Report For The Financial Year 2018-2019.
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1.To consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2019; 2.To adopt and approve the draft notice and Board Report of the company along with Corporate Governance Report for the financial year 2018-19; 3.To finalize the Date, Venue and Time for convening 26th Annual General Meeting of the Members of the company; 4.To finalize the dates of Book Closure for the purpose of forthcoming 26th Annual General Meeting of the company; 5.Any other matter, if required with the permission of the chair. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholding for the Period Ended June 30, 2019
Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated July 05, 2019 as received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of our Company. as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2019. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Anurag GuptaDesignation :- Director YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto. we would like to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Insider, Designated person and Connected Person with immediate effect i.e. from Monday 1st July, 2019 till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019. Accordingly, all Insider, Designated person and Connected Person are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Yash Management & Satellite Ltd - 511601 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 financial year ended March 31, 2019. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Kamlesh Jain & Associates 4 Name of the Certifying Individual Kamlesh Jain 5Membership TypeACS 6 Membership Number 14068 7 CP No. 14577 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Yash Management & Satellite Ltd - 511601 - Result- Financial Result For The Quarter And Year Ended 31St March 2019
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 15th May, 2019 considered the following items of business: The Board considered and approved the Standalone Audited Financial Results of the Company for the last quarter and financial year ended March 31, 2019 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon is enclosed herewith for your information and records. Pursuant to Clause 4.1 of SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company has issued the Audit Report on Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2019 with unmodified opinion. The meeting of Board of Directors concluded at 03:45 P.M.