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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 05, 2022

 Pursuant to Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on November 05, 2022 inter alia, considered and approved: 1. Unaudited financial results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2022. 2. Limited Review Report (Standalone and Consolidated) issued by M/s BKG & Associates, Chartered Accountants. The meeting of Board of Director commenced at 4.00 P.M and concluded at 4.35 P.M.
05-11-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Corrigendum To Intimation Letter Of Board Meeting Dated October 27, 2022

 We would like to draw your attention towards our intimation letter dated October 27, 2022 about the Intimation of Board Meeting to be held on November 05, 2022. In the 2nd paragraph of above intimation there was a typographical error where 1st October 2022 was inadvertently typed as 1st July, 2022. This paragraph should be read as follows after correcting the typographical error: '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 October, 2022 till 48 hours after results are made public on 5th November 2022, for all the directors/officers/designated employees of the Company.' Further Designation of Saumya Agrawal, Company Secretary and Compliance Officer of the Company was inadvertently typed as Managing Director of the Company.
28-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022

 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5th November 2022 to consider and approve, inter alia: 1. Standalone and Consolidated Un-audited Financial Results for the Quarter and half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Any other business with the permission of the chair.
27-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate dated 3rd October , 2022, issued by our Registrar and Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter and half year ended 30th September, 2022.
07-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Saumya AgrawalDesignation :- Company Secretary and Compliance Officer
07-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company hereby submits the Combined Scrutinizer''s Report on Remote E-voting and e-voting facility during the 29th Annual General Meeting of the Company.
01-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 01st October, 2022 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended on 30th September, 2022.
01-10-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 29th Annual General Meeting ("AGM") of Yash Management & Satellite Limited ("the Company") was held on September 30, 2022 at 11:00 A.M. through Video Conferencing and other Audio-visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e-voting along with the Scrutinizer''s Report to the Stock Exchange separately
30-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of SEBI LODR Regulation and with reference to the above mentioned intimations, we wish to inform you that the Company has submitted an application for seeking your approval for the reclassification of Upsurge Investment and Finance Limited, promoter of the Company from 'Promoter Group' to 'Public' category today i.e., on 26th September, 2022
26-09-2022
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YASH MANAGEMENT & SATELLITE LTD. - 511601 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 This is to informed you that, the company (Yash Management & Satellite Ltd''lhe holding company") has further acquired 5% Equity Shares consisting of 5,00,000 (five lacs) Equity Shares of Rs. l0/- each of its subsidiary company i.e. Sudarshan Polyfab Private Limited. After this acquisition the total holding of the company in its subsidiary is 60,97,760 Equity shares which are 6loh of the total subscribed and paid up share capital of Sudarshan Polyfab Private Limited.
09-09-2022
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