YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 today i.e. 04th July, 2023 has Accepted the resignation of Ms. Hema Bose as Chief Financial Officer and Key Managerial Officer of the Company with effect from 04th July 2023 for better career growth. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window
We would like to inform you that the trading Window for the purpose of trading in shares of the company by its designated persons is closed from 1st July, 2023 and shall be opened 48 hours after the conclusion of the meeting of Board of Directors to be held for the purpose of considering the Consolidated and Standalone Un-Audited Financial Results for the quarter ended 30th June, 2023. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary.
We wish to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held on 22nd June, 2023, has approved the appointment of Mr. Sandeep Mangal, Independent Director of the Company, on the Board of M/s Sudarshan Polyfab Private Limited, material unlisted subsidiary of the Company w.e.f. 26th June, 2023. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation To Furnish Valid PAN, KYC Details And Nomination By Shareholders Holding Physical Shares
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of letter sent to the shareholders holding shares in physical mode before May 31, 2023 in compliance with the SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has informed the physical shareholder to furnish their valid PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) of SEBI (LODR) Regulation 2015, please find enclosed herewith newspaper cutting regarding extract of Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2023 published in 'Business Standard' (English) and 'Mumbai Mitra' (Marathi) Newspapers. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF YASH MANAGEMENT & SATELLITE LIMITED FOR THE YEAR ENDED 31ST MARCH, 2023 YASH MANAGEMENT & SATELLITE LTD. - 511601 - Audited Financial Results For The Quarter And Year Ended 31St March 2023
We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 29th May, 2023 has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report with unmodified opinions on the aforesaid Audited Financial Results for the quarter and year ended on 31st March, 2023. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On May, 29 2023
We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 29th May, 2023 has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report with unmodified opinions on the aforesaid Audited Financial Results for the quarter and year ended on 31st March, 2023. YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in the Company''''s Securities is already closed from 1st April 2023 till 48 hours after results are made public on 29th May, 2023, for all the directors/officers/designated employees of the Company.