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YOGI Ltd - 511702 - Closure of Trading Window

 As per the Company''s code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the company read with SEBI (PIT) Regulations, 2015. Trading window for dealing in securities of the company will remain closed from Monday, 01st July, 2024 till 48 hours after unaudited financials results for the first quarter ended 30th June, 2024 generally made available to public.
29-06-2024
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YOGI Ltd - 511702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizers Report along with the Voting Results for the Annual General Meeting held on wednesday, 26th June, 2024
27-06-2024
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YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Members of the Company has appointed Mr. Rahul Prakash Khedekar, as an Independent Director of the Company for the term of 5 years from 29th March, 2024 to 28th March, 2029
26-06-2024
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YOGI Ltd - 511702 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The company has conducted its Annual General Meeting on Wednesday, 26th June, 2024 at 04:00 P.M. and concluded at 04:35 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
26-06-2024
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YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our communication dated 3rd June, 2024, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting of our company scheduled to be held on Wednesday, 26th June, 2024. 2. Intimation for Book Closure date from 19th June 2024 to 26th June 2024. 3. Particulars of Remote e-voting facility offered to its members.
04-06-2024
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YOGI Ltd - 511702 - Fixes Book Closure Of The 32Nd Annual General Meeting Of The Company

 Book Closure intimation for the purpose of 32nd Annual General Meeting.
03-06-2024
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YOGI Ltd - 511702 - Reg. 34 (1) Annual Report.

 Annual Report for the FY 2023-24.
03-06-2024
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YOGI Ltd - 511702 - Intimation Of 32Nd Annual General Meeting To Be Held On 26Th June, 2024

 Pursuant to Regulation 30, 34 and 42 of the SEBI (LODR), Regulations, 2015 we are hereby submitting the Integrated Annual report containing the Notice of AGM for the Financial Year 2023-24 for the 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 26th June, 2024 at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM)
03-06-2024
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YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of Newspaper Advertisement published in Financial Express (English) and Pratahkal (Regional Language), in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2023 dated September 25, 2023 intimating that 32nd Annual General Meeting of the company will be held on Wednesday, 26th June, 2024 at 04:00 p.m. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OVAM).
03-06-2024
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YOGI Ltd - 511702 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing regulations, please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2024
29-05-2024
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