YOGI Ltd - 511702 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Voting Results of the Extra Ordinary General Meeting "EGM" of the Company held on Wednesday, 24th January, 202425-01-2024
25-01-2024
YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR), Regulations 2015, we wish you inform you that Shareholders in the meeting held on Wednesday, 24th January, 2024 have approved the Capital Clause of MOA of the Company. The brief details are Annexed in the Annexure.24-01-2024
YOGI Ltd - 511702 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of the Extra Ordinary General Meeting of the Company held on Wednesday, 24th January, 2024.24-01-2024
YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47(3) od SEBI (LODR)Regulations, 2015 please find attached newspaper cuttings of the advertisment in relation to the finanials results for the third quarter and nine month ended 31st December, 2023 as specified in Regulation 33 of LODR published in Business Standard (English) and Pratahkal (Regional Language) on 20th Janaury, 202420-01-2024
YOGI Ltd - 511702 - Un-Audited Financials Results For The Third Quarter And Nine Months Ended 31St December, 2023
Un-audited Financials Results for the Third Quarter and Nine Months ended 31st December, 202318-01-2024
YOGI Ltd - 511702 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For Third Quarter And Nine Month Ended 31St December, 2023
This is to inform you that the Board of Directors at their meeting held today viz., 18th January, 2024 has inter-alia 1. Approved the Unaudited Financial Results for the third quarter and nine month ended 31st December, 2023. 2. Take on record the resignation of Company Secretary & Compliance officer- Ms. Riddhi Dilip Sidhpura. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the third quarter and nine month ended 31st December, 2023 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the third quarter and nine month ended 31st December, 2023 along with Limited Review Report will be made available on the Company''s website www.yogiltd.com The meeting commenced at 03:00 p.m and concluded at 04:00 p.m18-01-2024
YOGI Ltd - 511702 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Please find enclosed herewith Statement of Deviation and Variation as per Clause 32(1) for the quarter ended 31st December, 2023 under the SEBI (LODR) Regulation, 2015.17-01-2024
YOGI Ltd - 511702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the third quarter ended 31st December, 2023 as required under Regulation 74(5) of SEBI(DP)Regulations, 2018, have been furnished to BSE Limited where the shares of the Yogi Limited (Formerly known as Parsharti Limited) are listed.11-01-2024
YOGI Ltd - 511702 - Board Meeting Intimation for Intimation Of Board Meeting With Reference To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 18th January, 2024, at 03:00 p.m. at the registered office of the company situated at B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East Mumbai 400051 to consider and approve inter alia the following business: 1. Draft Un-audited Financial Results of the Company for the third quarter ended 31st December, 2023. 2. Noting of Resignation of Company Secretary and Compliance officer of the Company- Ms. Riddhi Dilip Sidhpura 3. Any other business with the permission of chair.11-01-2024
YOGI Ltd - 511702 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Compliance with Regulation 30 of SEBI (LODR), 2015 this is to inform that Ms. Riddhi Dilip Sidhpura has resigned from the post of Company Secretary and Compliance Officer w.e.f. 10th January, 2024.11-01-2024