Bigul

YOGI Ltd - 511702 - Closure of Trading Window

As per 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 (Prohibition of Insider Trading) Regulation, 2015 trading window for dealing in securities of the company will remain closed from Saturday, 01st July, 2023 till completion of 48 hours afetr Un-audited Financial Results for the first quarter ended 30th June, 2023 generally made available to public.
29-06-2023

YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Pratahkaal (in Marathi), in relation to the Extra Ordinary General Meeting (EOGM) of the Members of the company to be held on Wednesday, 19th July, 2023
26-06-2023

YOGI Ltd - 511702 - Intimation Of Extra Ordinary General Meeting Of The Company To Be Held On 19Th July, 2023 Along With Details Of Record Date And E-Voting Details

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yogi Limited (Formerly known as Yogi Limited) ('the Company') will be held on Wednesday, 19th July, 2023 at 4:00 P.M. (IST) The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007.
24-06-2023

YOGI Ltd - 511702 - Notice Of Extra Ordinary General Meeting Of The Company Held On 19Th July, 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yogi Limited (Formerly known as Yogi Limited) ('the Company') will be held on Wednesday, 19th July, 2023 at 4:00 P.M. (IST) The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007.
24-06-2023

YOGI Ltd - 511702 - Board Meeting Outcome for Board Meeting Held On 02Nd June, 2023

In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Director of the company at its meeting held today i.e. Friday, 02nd June, 2023, subject to approval of member's considered and approved, inter-alia; 1. Increase in authorised share capital of the company; 2. Alteration of share capital clause of Memorandum of Association; 3. Issue convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also fixed the date, time and venue of the Extra Ordinary General Meeting of the members of the company
02-06-2023