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Yasho Industries Ltd - 541167 - Annual General Meeting Of The Company And Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 1. Annual General Meeting: The 37th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 13, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, July 7, 2023 to Thursday, July 13, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, July 13, 2023
14-06-2023
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Yasho Industries Ltd - 541167 - Annual General Meeting (''AGM'') On Thursday, July 13, 2023

 The 37th Annual General Meeting (''AGM'') of the Company will be held on Thursday, July 13, 2023.
14-06-2023
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Yasho Industries Ltd - 541167 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the Financial Year ended March 31, 2023.
29-05-2023
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our intimation on April 28, 2023, intimating of the earnings call with analysts and investors to be hosted by the Company on May 3, 2023, please find transcript of the said earning call for your reference and records. The transcript of the earning call is also made available on the Company's website i.e. www.yashoindustries.com Kindly take the same on record.
09-05-2023
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Yasho Industries Ltd - 541167 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Yasho Industries Ltd 2 CIN NO. L74110MH1985PLC037900 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 00 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Komal BhagatDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Deepak Lalit Kaku Designation : -Chief Financial Officer Date: 06/05/2023
06-05-2023
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio Recording Of The Investor(S)/Analyst(S) Call
04-05-2023
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Yasho Industries Ltd - 541167 - Reconstitution Of Audit Committee Of The Board

 The Board of Directors of the Company vide its Board Meeting dated May 02, 2023 have reconstituted the Audit Committee by inducting Mr. Anurag Surana as a New Member of the Committee.
03-05-2023
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the extract of Audited standalone and consolidated financial results for the quarter and Year ended March 31, 2023 has been published today in Business Standard and Mumbai Tarun Bharat. We enclose herewith the copies of the newspaper advertisements published in Business Standard and Mumbai Tarun Bharat.
03-05-2023
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Change in Management

 We hereby inform you that the Board of Directors of the Company at their Meeting held on May 02, 2023 have approved the appointment of Mr. Deepak L. Kaku as Chief Financial Officer of the Company with effect from May 03, 2023
03-05-2023
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Investor's Presentation is enclosed herewith and the said Investor's Presentation has also been uploaded on the Company's website at www.yashoindustries.com
02-05-2023
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