Outcome of Board Meeting
The Board of Directors of the Company at its Meeting held on today i.e. Monday, 13th November, 2017 and concluded at 3.45 PM (IST) inter-alia has considered and transacted the following business: Please find enclosed herewith: 1.Unaudited Financial Results for the quarter and half year ended 30th September, 2017 2.Limited Reviewed Report along with Statement of Assets & Liabilities for the half year ended 30th September, 2017. Closure of Trading Window
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed from 1st November, 2017 to 15th November, 2017 (both days inclusive) for the purpose of a meeting of the Board of Directors of the Company to be held on Monday, 13th November, 2017 at 3.00 P.M. at the registered... Board Meeting On November 13, 2017
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the meeting of the Board of Directors of the Yash Management & Satellite Limited (CIN: L65920MH1993PLC073309) will be held on Monday, 13th November, 2017 at the registered office of the company situated at Office No. 303, Morya Landmark I, Opp. Infinity Mall, Off New Link Road, Andheri (West), Mumbai 400053 at 3.00 P.M. (IST) to consider the following matter:-... Shareholding for the Period Ended September 30, 2017
Yash Management & Satellite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2017
Pursuant to the sub-regulation (9) & (10) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received the Compliance Certificate dated 7th October, 2017 issued by Riddhi K. Shah ( Practicing Company Secretary) for the period from 1st April, 2017 to 30th September, 2017. Compliance Certificate For The Period Ended September, 2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate certifying maintenance of physical and electronic transfer facility for half year ended 30th September, 2017 Statement Of Investor Complaints For Quarter Ended September, 2017
Pursuant to Regulation 13 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are furnishing herewith details of investor complaints for the quarter ended on 30th September, 2017 Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 12th September, 2017 at 3.00 P.M. and concluded at 4.05 P.M. considered and adopted the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2017. The aforesaid Unaudited Financial Results have also reviewed by the Statutory Auditors of the Company. Financial Results For June 30, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 12th September, 2017 at 3.00 P.M. and concluded at 4.05 P.M. considered and adopted the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2017. The aforesaid Unaudited Financial Results have also reviewed by the Statutory Auditors of the Company.... Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the company by any Insider covered under the said code will be closed from Saturday, 02nd September, 2017 to Thursday, 14th September, 2017 (both days inclusive).