Bigul

Yash Pakka Ltd-$ - 516030 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYash Pakka Ltd- 2CIN NO.L24231UP1981PLC005294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.15 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SACHIN KUMAR SRIVASTAVA Designation: COMPANY SECRETARY AND LEGAL HEAD EmailId: [email protected] Name of the Chief Financial Officer: NEETIKA SURYAWANSHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of Board Meeting 29.04.2023

The Board of Directors of the Company at its meeting held on today i.e. 29th April, 2023, inter alia, has taken note and approved the attached matters. The meeting of Board of Directors commenced at 11:00 am and concluded at 05:27 pm.
29-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Revision of Board Meeting

Purpose of the meeting has been revised
27-04-2023
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 Call is scheduled to be held on Tuesday, 2nd May, 2023 at 04.00 P.M. (IST) to discuss the financial performance of the Company for the 4th quarter and financial year ended 31st March, 2023. Dial in and other details of the call as below are attached herewith. Zoom Meeting ID: 862 1647 7463 Passcode: 951830 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.
20-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Board Meeting Intimation for Notice Of 1St Board Meeting Of Financial Year 2023-24

Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday, the 29th April, 2023 respectively, inter alia, to consider and approve the matters as attached.
19-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Financial Year Ended 31St March, 2023.

Kindly find attached herewith a Certificate issued by Amit Gupta & Associates, Practicing Company Secretaries, Lucknow, certifying compliance with Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the financial year ended 31st March, 2023.
14-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following share certificate(s) of the Company has been reported as lost/ misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s) as attached. We request you to kindly take the same on record and bring it to the intimation of the concerned.
07-04-2023
Bigul

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 4th quarter and year ended 31st March, 2023 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.
06-04-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 1St April, 2022 To 31St March, 2023

Dear Sir/Madam, With reference to requirement under the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith a Compliance Certificate dated 3rd April, 2023 for the period from 1st April, 2022 to 31st March, 2023 duly signed by Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide Registration No.INR000003241 and the Compliance Officer of the Company as required under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the above on your record and inform the concerned.
06-04-2023
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