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Yash Pakka Ltd-$ - 516030 - Intimation Under 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, this is to inform you that Pakka Inc., a wholly owned subsidiary of the Company has made kick start for setting up a facility for compostable flexible packaging in Guatemala by execution of a Memorandum of understanding (M.O.U.) for purchase of 2 lakhs ton of Bagasse per year for 10 years with 3 sugar companies to meet its part pulp requirement. Disclaimer: This MOU gets operational post funding of green field expansion in Guatemala after commencement of manufacturing activities.
31-03-2023
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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 Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 for all Designated Team Members (Employees), Directors, Key Managerial Personnel and their immediate relatives of the Company with effect from Saturday, 1st April, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023, become generally available. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 will be intimated to you in due course of time. The same is also made available on the Company''s website at www.yashpakka.com. This is for your information and records.
31-03-2023
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Yash Pakka Ltd-$ - 516030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company as attached 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).
22-03-2023
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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 30th January, 2023 regarding schedule of Investors Meet on Wednesday, 8th February, 2023 at 09:00 am (IST), we are enclosing herewith presentation that is made in the Investor call for the financial performance of the Company during 3rd quarter ended 31st December, 2022. We request you to take the same on record.
08-02-2023
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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 Wednesday, 8th February, 2023 at 09.00 A.M. (IST) to discuss the financial performance of the Company for the 3rd quarter and 9 months ended 31st December, 2022. Dial in and other details of the call as below are attached herewith. Zoom Meeting ID: 875 2829 8269 Passcode: 591207 Kindly take the above information on record.
30-01-2023
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Yash Pakka Ltd-$ - 516030 - Webcast Link Of Recording Of The Extra-Ordinary General Meeting ('EGM') Held On Today I.E. 28Th January, 2023

 Dear Sir/Madam, Please find hereinbelow the webcast link of the recording of the Extra-Ordinary General Meeting ('EGM') held on today i.e. 28th January, 2023:- EGM Recording Webcast https://skylinerta.webex.com/recordingservice/sites/skylinerta/recording/5c93fc6180f2103bbc6782edd7fdaf72/playback?rcdKey=4832534b00000005733c059cb842fa73455d5ed387c8ae38e86839090395522ed17ecb117d45f039&%3BtimeStamp=1674888676554&%3BreviewId=494635537 Kindly take the above information on record. Thanking You,
28-01-2023
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Yash Pakka Ltd-$ - 516030 - Submission Of Voting Results Along With Scrutinizer''s Report For Extra- Ordinary General Meeting ("EGM") Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Dear Sir/Madam, 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 Saturday, 28th January, 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. This is for your information and record.
28-01-2023
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Yash Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th January, 2023

 The Board of Directors of the Company at its meeting held on today i.e. 28th January, 2023, through Video Conference / Other Audio Visual Means, inter alia, has taken note and approved the matters as attached.
28-01-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Proceedings Of Extra-Ordinary General Meeting ("EGM")

 Dear Sir/Madam, We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Saturday, 28th January, 2023 through Video Conference. The EGM started at 10:00 a.m. (IST) and concluded at 10:39 a.m. (IST). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), We enclose gist of proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, 28th January, 2023. The same is also made available on the Company''s website at www.yashpakka.com. This is for your information and records.
28-01-2023
Bigul

Yash Pakka Ltd-$ - 516030 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of Yash Pakka Limited (''The Company'') For The Quarter/Nine Months Ended 31St December, 2022 And Closure Of Trading Window

 Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Dear Sir/Madam, In terms of the Regulation 29, Regulation 30 read with Regulation 47 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 Saturday, the 28th January, 2023, inter alia, to consider and approve Unaudited Financial Results (Standalone) and Unaudited Financial Results (Consolidated) of the Company for the 3rd quarter and 9 months ended 31st December, 2022, subject to Limited Review by the Statutory Auditors of the Company. The outcome of Board Meeting and the said Results along with Limited Review Reports issued by the Statutory Auditors and other requisite disclosures will be submitted to you, in accordance with the Listing Regulations.
18-01-2023
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