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

 In terms of Regulation 30 and Regulation 47(3) of SEBI (LODR) Regulations, 2015 please find enclosed newspaper cuttings of the advertisement in relation to the financial results for the fourth quarter and Financial Year ended on 31st March, 2024 as specified in Regulation 33 of LODR published in Business Standard (English) and Pratahkal (Regional language) on 24th May, 2024 and the same is also being displayed on the website of the company viz., www.yogiltd.com.
24-05-2024
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YOGI Ltd - 511702 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015 the Company has received enclosed intimation from Link Intime Private Limited - RTA, regarding the Duplicate Share Certificate of the Company that have issued.
23-05-2024
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YOGI Ltd - 511702 - Re- Appointment Of Internal Auditor For FY 2024-25

 Re-appointment of M/s. Mohan L Gupta, as Internal Auditor of the Company for FY 2024-25
22-05-2024
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YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 22nd May, 2024 have approved the appointment / regularisation of Mr. Rahul Prakash Khedekar as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 29th March, 2024 till 28th March, 2029 subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.
22-05-2024
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YOGI Ltd - 511702 - Re-Appointment Of Secretarial Auditor For FY 2024-25

 Re-appointment of M/s. Nishant Bajaj & Associates, Company Secretaries as Secretarial Auditor for FY 2024-25.
22-05-2024
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YOGI Ltd - 511702 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 29(3) of SEBI (LODR), Regulations 2015 please find enclosed Related Party Transactions, for the second half year ended 31st March 2024
22-05-2024
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YOGI Ltd - 511702 - Financial Results For 31St March, 2024

 Financial Results for 31st March, 2024
22-05-2024
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YOGI Ltd - 511702 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 22Nd May, 2024

 In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of Company at their meeting held on Wednesday, 22nd May, 2024 has, inter alia, considered & approved agenda items as per Outcome.
22-05-2024
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Annual report for Yogi Ltd. for FY-2024
22-05-2024
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YOGI Ltd - 511702 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Under SEBI (LODR), Regulations, 2015.

 YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve In terms of Reg 29 & 33 of SEBI (LODR) Regulations, 2015, we are pleased to apprise you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 at registered office of company situated at B/404, The Capital, G-Block, BKC, Behind ICICI Bank, Bandra (E), Mumbai 400051 to consider inter alia following business: 1. To consider and approve Audited Balance Sheet as at March 31, 2024, Statement of Profit and Loss for financial year ended on that date together with all notes annexed thereto and Audited Financial Results for quarter and year ended March 31, 2024 prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015; 2. To note and take on record Auditor's Report on Audited Financial Results for quarter and year ended March 31, 2024; 3. To fix date, time, venue for Annual General Meeting of Company; 4. To fix Book Closure date for purpose of Annual General Meeting of Company; 5. To consider any other business with permission of chair.
15-05-2024
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