YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 01St September, 2023
Outcome of Board meeting held on today i.e. 1st September, 2023 pursuant to regulation 30 of the SEBI LODR Regulations, 2015. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement Under Regulation 30 Of The SEBI LODR Regulations, 2015,- Disclosure Of Material Event
With reference to the captioned subject, we would like to inform you that we have received a letter dated 23rd August, 2023 from Sudarshan Polyfab Private Limited (SPPL), the Material Subsidiary of the Company regarding the closure and sale of factory Unit situated at Plot Number 14, Divine Industrial Park, Survey No. 655, Laxmanpura Taluka Kadi Mehsana, Gujarat 382165. Letter received from SPPL is attached herewith as annexure This is for your information and record. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 01St September, 2023
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulation, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 01st September, 2023 to inter alia consider the following: 1. To finalize the Day, Date and Time for convening the 30th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2023; 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider the letter received from Sudershan Polyfab Private Limited, the Material Subsidiary of the Company for closure and sale of Unit and to approve the same; 7. Any other matter, if required with the permission of the Board YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 please find enclosed herewith the newspaper cutting regarding extract of Un-audited standalone and consolidated financial results for the quarter ended 30th June, 2023 published in " Business Standard" (English) and "Mumbai Mitra" (Marathi) Newspapers. Kindly take the same on your records and oblige. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement Under Regulation 30 Of SEBI LODR, 2015- Re-Appointment Of Internal And Secretarial Auditor Of The Company
We would like to inform you that the Board of Directors of the Company at their meeting held on today i.e. 11th August, 2023, considered and approved the re-appointment of Internal and Secretarial Auditor of the Company. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Results- Financial Results For 30Th June, 2023
Pusuant to SEBI LODR Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. 11th August, 2023, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the company of the quarter ended 30th June, 2023 along with limited review report thereon. (attached as annexure B) 2. Re- appointment of Internal and Secretarial Auditor of the Company. Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as annexure A. The meeting of Board of Directors commenced at 4.00 PM and concluded at 4.30 PM. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 11th August, 2023, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 along with limited review report thereon (attached as Annexure B). 2. Re-appointment of Internal and Secretarial Auditor of the Company. Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations, 2015, read with circular No. CIR/CFR/CMD/4/2015 dated 9th September, 2015 are attached as Annexure A. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.30 PM. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve considering and approving the unaudited Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2023, issued by Registrar and share transfer Agent of the company is being enclosed herewith. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment Of Mr. Vishwanath Kahar As CFO Of The Company
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 04th July, 2023 has approved the appointment of Mr. Vishwanath Kahar as Chief Financial Officer and Key Managerial Officer of the Company with effect from 05th July, 2023