YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results through remote E-Voting and Electronic means under regulation 44 of the SEBI LODR Regulations, 2015 along with Consolidated scrutinizer''s report YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 30th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 11.00 AM through Video Conferencing and other audio visual means YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
Intimation of Closure of Trading Window. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding notice of 30th Annual General Meeting of the Company, book closure, information of E-Voting and other related information YASH MANAGEMENT & SATELLITE LTD. - 511601 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 YASH MANAGEMENT & SATELLITE LTD. - 511601 - Notice Of 30Th Annual General Meeting Of The Company For The Financial Year 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice along with the explanatory statement of the 30th AGM of the company is enclosed. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, information regarding 30th Annual General Meeting of the Company is published in the following newspaper on Saturday 2nd September, 2023: Business Standard (English Newspaper) and Mumbai Mitra (Marathi Daily Newspaper). YASH MANAGEMENT & SATELLITE LTD. - 511601 - Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 30Th Annual General Meeting To Be Held On Friday, 29Th September, 2023.
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations, 2015, the Company is providing the the facility the members of the Company to cast their vote electronically through remote e-voting services provided by CDSL. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the register of members and share transfer book of the Company will be closed from Friday, 22nd September, 2023 to Friday, 29th September, 2023 YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Of Annual General Meeting To Be Held On Friday, 29Th September, 2023
The Board of Directors of the Company, at its meeting held on today i.e. Friday, 1st September, 2023, decided to convene the 30th Annual General Meeting of the members of the Company on Friday, 29th September, 2023 at 11.00 P.M.