YOGI Ltd - 511702 - Statement Of Deviation
Please find enclosed statement of deviation or variation under Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMDI/162/2019 dated 24.12.2019 as on 31st March, 2023, pursuant to the preferential allotment of convertible warrants convertible to equity shares. YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached newspaper cuttings of the advertisement in relation to the financial results for the fourth quarter and Financial Year ended on 31st March, 2023 as specified in Regulation 33 of LODR published in Business Standard (English) and Pratahkal (Regional Language) on 19th May, 2023 and the same is also being displayed on the website of the Company viz. www.yogiltd.com. Kindly take the same on your records. YOGI Ltd - 511702 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 YOGI Ltd - 511702 - Audited Financial Results For 31St March 2023
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday 18th May, 2023 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2023; 2. Audited Financial Statements of the company for the Financial year ended 31st March, 2023; YOGI Ltd - 511702 - Board Meeting Outcome for Approval Of Audited Financial Statement And Results For Fourth Quarter And FY Ended 31St March, 2023
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday 18th May, 2023 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2023; 2. Audited Financial Statements of the company for the Financial year ended 31st March, 2023; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. B.K.G. & Associates, have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2023. YOGI Ltd - 511702 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended On 31St March, 2023
This is to inform you that as per Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above mentioned provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. The Paid up equity share capital and net worth of Yogi Limited as on 31st March, 2022 is Rs. 3,35,73,000/- and Rs. 2,17,37,674/- respectively. Therefore, the submission of 'Annual Secretarial compliance report 'under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2023 shall not be applicable. Whenever this regulation becomes applicable to our company at a later date, we will comply with the requirements of the above regulations within six months from the date on which the provision becomes applicable to our company. YOGI Ltd - 511702 - Board Meeting Intimation for Approval Of Audited Financial Results And Statement For Fourth Quarter And Financial Year Ended 31St March, 2023
YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March, 2023. 2. Audited Financial Statements of the Company for Financial year ended 31st March, 2023. 3. To consider any other business with the permission of chair. YOGI Ltd - 511702 - Intimation Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the details of the Key Managerial Personnel of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; YOGI Ltd - 511702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYOGI Ltd 2CIN NO.L70100MH1992PLC069958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.95 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Riddhi Dilip Sidhpura Designation: Company Secretary and Compliance Officer EmailId: cs@yogiltd.com Name of the Chief Financial Officer: Mahesh Kumar Rajguru Designation: Chief Financial Officer EmailId: info@yogiltd.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.