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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In pursuance of 30 (4) and (5) of SEBI (Listing and Disclosure Requirement) Regulations, 2015, ('Listing Regulations'), we would like to inform you that our Company Secretary and Compliance Officer Mr. Pratik Toprani has decided to pursue career opportunities outside the Company and has tendered his resignation and the same will be effective from the close of working hours of April 30, 2019. Further, we also inform you that by virtue of her resignation as Company Secretary, he also ceases to the Key Managerial Person (KMP), Compliance Officer of the company with effect from the close of business hours of April 30.2019
30-04-2019
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Yash Management & Satellite Ltd - 511601 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March 2019

 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a Meeting of the Board of Directors of Yash Management & Satellite Limited will be held on Wednesday, 15th May 2019 inter alia, to consider and approve the Audited Standalone Financial Statements of the Company for the quarter and year ended March 31, 2019 and any other matter with the permission of the Chair.
30-04-2019
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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. 2CININE216B01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Pratik Toprani Designation: Company Secretary and Compliance Officer EmailId: yashman@hotmail.com Name of the Chief Financial Officer: Hema Bose Designation: CFO EmailId: hb@yashmanagement.in Date: 29/04/2019 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.
29-04-2019
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Yash Management & Satellite Ltd - 511601 - Shareholding for the Period Ended March 31, 2019

 Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

 As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the half year ended March 31, 2019 issued by practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-04-2019
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Yash Management & Satellite Ltd - 511601 - Compliance-Compliance Certificate For The Period Ended March, 2019

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed captioned certificate, for the half year ended March 31, 2019, counter signed by the authorised representative of Adroit Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company.
09-04-2019
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Yash Management & Satellite Ltd - 511601 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pratik TopraniDesignation :- Company Secretary and Compliance Officer
05-04-2019
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Yash Management & Satellite Ltd - 511601 - Intimation Of Amendment Of Policy Pursuant To Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please find enclosed the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) effective from April 1, 2019. A copy of the said code is enclosed for your records.
04-04-2019
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window

 NOTICE IS HEREBY given that the trading window of the Company shall remain closed from 3rd April 2019 (Wednesday), from the time of publication of this notice till 48 hours after the declaration of financial results of the Company for quarter/year ending on 31st March, 2019. Further SEBI [Prohibition of Insider Trading] Regulations, 2015 and Policy on 'Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons and immediate relatives of Designated Persons of the Company'', all the Designated Persons and their immediate relatives are requested not to trade in securities of the Company during the closure of the trading window.
03-04-2019
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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 HUF
12-03-2019
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