Pakka Ltd - 516030 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith Investors / Analyst Presentation made today.10-07-2023
10-07-2023
Yash Pakka Ltd-$ - 516030 - Intimation Of Listing Of Equity Share Capital Of The Company On National Stock Exchange Of India Limited ("NSE") Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations)" read with Schedule III to the Listing Regulations, we wish to inform you that, the Company has received approval from National Stock Exchange of India Limited (NSE) for Listing of 3,80,78,500 equity shares of face value of Rs.10/- each on the Main Board of NSE vide its Letter No. NSE/List/119 dated July 07, 2023. A copy of the said letter from NSE is enclosed herewith. Accordingly, the Equity Shares of the Company will be traded on NSE from the trading hours of Tuesday, July 11, 2023 and the designated Trading symbol shall be "PAKKA".07-07-2023
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 and Analyst Meet is scheduled on 10th July, 2023 at 04:00 pm (IST) to 06:00 pm (IST) physically at Hotel Sofitel Mumbai, BKC, Bandra Kurla Complex , Bandra East, Mumbai. Mr. Pradeep Vasant Dhobale, Chairman, Mr. Ved Krishna, Vice-Chairman, Mr. Jagdeep Hira, Managing Director, Mr. Eduardo Estrada, CEO Pakka Inc, Ms. Neetika Suryawanshi, Chief Financial Officer, Mr. Sachin Kumar Srivastava, Company Secretary & Legal Head and other key dignitaries will be present at the meeting. We are enclosing herewith an Invitation for Investors and Analyst Meet on 10th July, 2023 at 04:00 pm (IST) to 06:00 pm (IST). Kindly take the above information on record. The information in the above notice is also available on the website of the Company https://www.pakka.com.06-07-2023
Yash Pakka Ltd-$ - 516030 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary General Meeting ("EGM") of the Company held on Wednesday, 5th July, 2023 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above information will also be available on the website of the Company: www.yashpakka.com.05-07-2023
Yash Pakka Ltd-$ - 516030 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Kindly find attached herewith Outcome of Extra-Ordinary General Meeting held on today. The link of recording of EGM is also given in the attached disclosure.05-07-2023
Yash Pakka Ltd-$ - 516030 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you 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 1st quarter ending on 30th June, 2023 for all the Designated Team Members (Employees), Directors, Key Managerial Personnel and their immediate relatives of the Company with effect from Saturday, 1st July, 2023. The trading window shall open 48 hours after the Unaudited Financial Results for the 1st quarter ending on 30th June, 2023, become generally available.30-06-2023
Yash Pakka Ltd-$ - 516030 - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On Wednesday, 5Th July, 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 Wednesday, the 5th July, 2023 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice of Extra ordinary General Meeting is also uploaded on the Company's website https://www.yashpakka.com/wp-content/uploads/2023/06/YPL-EGM-Notice-2023-13062023-1.pdf.13-06-2023
Yash Pakka Ltd-$ - 516030 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Report issued by Amit Gupta & Associates, Practicing Company Secretaries (C. P. No. 4682), for the financial year ended 31st March, 2023. You are requested to kindly take the above information on record.30-05-2023
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. Tuesday, 2nd May, 2023 at 04.00 P.M. to 05:30 P.M. (IST) to discuss the financial performance of the Company for the 4th quarter and financial year ended 31st March, 2023. Further, kindly find herein below the link of Video/Audio records of the meeting conducted through digital means are given herein below:- https://emkayglobal.zoom.us/rec/share/TIB56o9OBXom_8UGfO2ZpE-2M-1pEq8E4T95DcEdfMbaGHlX3fiwh6YGHRlWeDbj.S_v1UL9wSyLpk7Hb Access Passcode: fQ!rM0NP Kindly take the above information on record. 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.02-05-2023
Yash Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated 20th April, 2023 regarding schedule of Investors Meet on Tuesday, 2nd May, 2023 at 09:00 am (IST), we are enclosing herewith a presentation made today in the Investor call for the financial performance of the Company during the 4th quarter and financial year ended 31st March, 2023. Kindly take the above information on record. 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.02-05-2023