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Yash Pakka Ltd-$ - 516030 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, With reference to the captioned subject, we are enclosing the Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide Registration No. INR000003241. Kindly take the above on your record and bring it in the information of the concerned. Thanking you,
06-01-2023
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Yash Pakka Ltd-$ - 516030 - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On Saturday, 28Th January, 2023 At 10:00 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & 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 Yash Pakka Limited ('the Company') will be held on Saturday, the 28th January, 2023 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Extra ordinary General Meeting Notice is also uploaded on the Company's website https://www.yashpakka.com/wp-content/uploads/2023/01/YPL-EGM.pdf. The remote e-voting will be available during the following period: Commencement of remote e-voting From Wednesday, 25th January, 2023 (09:00 A.M. IST) End of remote e-voting Till Friday, 27th January, 2023 (05:00 P.M. IST) The remote e-voting module shall be disabled by NSDL for voting after Friday, 27th January, 2023 (05:00 P.M. IST).
04-01-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Yash Pakka Limited (the "Company") shall remain closed for the purpose of declaration of the Unaudited Financial Results for the 3rd quarter and 9 months ended 31st December, 2022 for all Designated Team Members (Employees), Directors, Key Managerial Personnel and their immediate relatives of the Company with effect from Sunday, 1st January, 2023. The Trading Window shall open 48 hours after the Unaudited Financial Results for the 3rd quarter and 9 months ended 31st December, 2022, become generally available. The date of the Board Meeting of the Company for declaration of Unaudited Financial Results for the 3rd quarter and 9 months ended 31st December, 2022 will be intimated to you in due course of time. The same is also made available on the Company''s website at www.vashpakka.com.
31-12-2022
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Yash Pakka Ltd-$ - 516030 - Resignation And Appointment Of Chief Financial Officer (Key Managerial Personnel)

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th December, 2022 (which commenced at 11:00 A.M. and concluded at 11:30 A.M.) has, inter-alia, transacted the businesses as mentioned in the attached disclosure.
26-12-2022
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Yash Pakka Ltd-$ - 516030 - Board Meeting Outcome for Board Meeting Outcome 26.12.2022

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th December, 2022 (which commenced at 11:00 A.M. and concluded at 11:30 A.M.) has, inter-alia, transacted the businesses as mentioned in the attached outcome of Board Meeting.
26-12-2022
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Yash Pakka Ltd-$ - 516030 - Board Meeting Intimation for Board Meeting Intimation

 Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 ,inter alia, to consider and approve Dear Sir/Madam, In terms of the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 26th December, 2022 at 11:00 a.m., inter alia, to:- 1. Accept the resignation of Mr. Jignesh Shah, Chief Financial Officer of the Company. 2. Consider and approve the appointment of the Chief Financial Officer of the Company. 3. Consider and approve the date, time and venue of Extra-Ordinary General Meeting and its notice. 4. Consider and approve any other items with the permission of the Chair and majority of Directors. The information in the above notice is also available on the website of the Company https://www.yashpakka.com. Kindly bring it to the notice of all concerned.
22-12-2022
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Yash Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Jignesh Vinodchandra Shah, Chief Financial Officer (KMP) of the Company has tendered his resignation from the post of Chief Financial Officer (Key Managerial Personnel) of the Company due to his ongoing health issues and family needs with effect from 24th November, 2022. Enclosed herewith as 'Annexure - 1' are the brief details of the resignation as prescribed, the content of which are self explanatory. Kindly take the above on your record and bring the information in the notice of concerned.
25-11-2022
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Yash Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors Call was concluded today i.e. Monday, 7th November, 2022 at 10.00 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September, 2022. Further, kindly find herein below the link of Video/Audio records of the meeting conducted through digital means are given herein below:- Recording Link of Investor Call: https://www.yashpakka.com/wp-content/uploads/2022/11/investormeet-1.mp4 We request you to take the same on record.
07-11-2022
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Yash Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 4th November, 2022 regarding schedule of Investors Meet on Monday, 7th November, 2022 at 10:00 am (1ST), we are enclosing herewith presentation that would be made in the Investor call for the financial performance of the Company during the 2nd quarter and half year ended 30th September, 2022. We request you to take the same on record.
06-11-2022
Bigul

Yash Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investors Meet is scheduled to be held on Monday, 7th November, 2022 at 10.00 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter and half year ended 30th September, 2022. Dial in and other details of the call as below are attached herewith. Zoom Meeting ID: 896 3745 7206 Passcode: 649315 We request you to take the same on record.
04-11-2022
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