Yasho Industries Ltd - 541167 - Closure of Trading Window
Intimation of Trading Window Closure Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.29-06-2023
29-06-2023
Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Yasho Industries Limited ('Company') will be interacting with Analysts / Investors on 26th June 2023. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company.23-06-2023
Yasho Industries Ltd - 541167 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and BSE Limited''s Notice No. 20220712-36 dated July 12, 2022 and with reference to our intimation dated June 20, 2023, regarding Annual Report of the Company for the Financial Year 2022-23 including the Business Sustainability and Responsibility Report ("BRSR") we have enclosed herewith BRSR Report for the Financial Year 2022-23, as advised in the above mentioned notice.21-06-2023
Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, We have enclosed herewith newspaper copies of Business Standard and Mumbai Tarun Bharat (Marathi) both published on June 21, 2023 for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, July 13, 2023 at 4.30 P.M. (IST) through through Video Conferencing/Other Audio Visual Means ("VC/OA VM"). The above information is also available on the website of the Company at www.yashoindustries.com21-06-2023
Yasho Industries Ltd - 541167 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated June 14, 2023 wherein the Company had informed that the 37th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 13, 2023 at 4.30 p.m. (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 37th AGM and other Statutory Reports for the Financial Year 2022-23. The same is also being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The same is also available on the website of the Company at https://www.yashoindustries.com/uploads/7/9/4/9/7949862/annual_report_2022-23.pdf20-06-2023
Yasho Industries Ltd - 541167 - Notice Of The 37Th Annual General Meeting (''AGM'') Of The Company For FY 2022- 23
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, attached herewith is the Notice along with Explanatory Statement of the 37th AGM of the Company to be held on July 13, 2023 at 04:30 P.M. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2022- 23. The Annual Report for FY 2022-23 is available on the website of the Company at https://www.yashoindustries.com/uploads/7/9/4/9/7949862/annual_report_2022-23.pdf20-06-2023
Yasho Industries Ltd - 541167 - Communication To Shareholders - Intimation On Tax Deduction At Source (TDS) On Dividend
An email communication has been sent to the Shareholders of the Company indicating the process and documentation required for claiming tax exemption/withholding tax on the dividends payable to the Shareholders for the financial year ended March 31, 2023.14-06-2023
Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, We have enclosed herewith copies of Business Standard and Mumbai Tarun Bharat (Marathi) both dated 14th June, 2023 for the Notice issued for attention of the Members in respect of information regarding 37th Annual General Meeting scheduled to be held on July 13, 2023 at 4.30 pm through Video Conferencing I Other Audio Visual Means ("VC/OA VM").14-06-2023
Yasho Industries Ltd - 541167 - Intimation Of Record Date
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Record date will be on Thursday, July 6, 2023 and Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ("AGM") and payment of dividend as may be declared at the said AGM for the Financial Year ended March 31, 202314-06-2023
Yasho Industries Ltd - 541167 - Intimation Of Book Closure
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ("AGM") and payment of dividend as may be declared at the said AGM for the Financial Year ended March 31, 2023,14-06-2023