Change in Category of Holding
Ybrant Digital Ltd has informed BSE that M/s. Fiora Enterprises Ltd, which was shown under Promoter Group has requested the Company to categorize its holding under "Public Category" instead of under "Promoter Group" and the Board of Directors of the Company had approved the same.Fiora Enterprises Ltd is an entity which is associated with the erstwhile Promoters group. As there has been a change in control of the management of the Company... Fixes Book Closure for AGM
Ybrant Digital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2014 to September 19, 2014 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 19, 2014. Newspaper clipping about postal ballot notice
Ybrant Digital Ltd has submitted to BSE a copy of the newspaper clipping of publication of postal ballot notice. Notice of Postal Ballot
Ybrant Digital Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Results Press Release
Ybrant Digital Ltd has informed BSE has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014. Financial Results & Limited Review for June 30, 2014
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ybrant Digital Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has decided to seek the approval of members of the Company by way of special resolutions, to borrow money pursuant to Section 180(1)(c) of the Companies Act, 2013 and to create charge/mortgage/hypothecation on the assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 through Postal Ballot. Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M Vijaya Bhasker Reddy has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Shareholding Pattern For June 30, 2014
Ybrant Digital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.