Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201527-07-2022
27-07-2022
Yasho Industries Ltd - 541167 - Board Meeting Intimation for The Approval Of Unaudited Financial Statements
Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve In Compliance with Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 3rd August, 2022 Inter alia, to consider, approve and take on record the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended June 30, 2022 along with limited review report thereon. Further, pursuant to Regulation 46(2) of the SEBI LODR Regulations, Notice of the said meeting is also being uploaded on the website of the Company viz. www.yashoindustries.com Request you to kindly take the above on record.25-07-2022
Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the requirement of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company, at the 36th Annual General Meeting held on July 12, 2022 have approved Alteration of the Objects Clause of the Memorandum of Association ('MOA') of the Company. This is for your information and records.13-07-2022
Yasho Industries Ltd - 541167 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yasho Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-07-2022
Yasho Industries Ltd - 541167 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 36th Annual General Meeting ('AGM') of the Company was held on Tuesday July 12, 2022 at 4.00 PM (IST) through VC/OVAM. We would like to inform you that all the items of business contained in the said AGM notice were transacted and passed by the members with requisite majority through e-voting facility provided to the shareholders. In this regard, please find attached the following: Consolidated Report of the Scrutinizer dated July 13, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - 'Annexure C'.13-07-2022
Yasho Industries Ltd - 541167 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting ('AGM') of the Company was held on Tuesday July 12, 2022 at 4.00 PM (IST) through VC/OVAM. We would like to inform you that all the items of business contained in the said AGM notice were transacted and passed by the members with requisite majority through e-voting facility provided to the shareholders. In this regard, please find attached the following: a) Summary of the proceedings of the AGM of the Company in compliance with Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure A'. b) The result of voting by Shareholders through remote e-voting and e-voting at the AGM in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure B'.13-07-2022
Yasho Industries Ltd - 541167 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting ('AGM') of the Company was held on Tuesday July 12, 2022 at 4.00 PM (IST) through VC/OVAM. We would like to inform you that all the items of business contained in the said AGM notice were transacted and passed by the members with requisite majority through e-voting facility provided to the shareholders. In this regard, please find attached the following: a) Summary of the proceedings of the AGM of the Company in compliance with Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure A'. b) The result of voting by Shareholders through remote e-voting and e-voting at the AGM in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure B'.13-07-2022
Yasho Industries Ltd - 541167 - Outcome Of The 36Th Annual General Meeting Held On Tuesday, July 12, 2022.
Please be informed that in terms of the Notice dated April 30, 2022, convening the 36th Annual General Meeting ('AGM') of the Company, some items of business were transacted at the AGM through remote e-voting. The Voting results along with Proceedings of AGM shall be made available to the Stock Exchange and on the Company''s website after receipt of the Scrutinizer Report. This is for your information and record.12-07-2022
Yasho Industries Ltd - 541167 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Komal BhagatDesignation :- Company Secretary and Compliance Officer06-07-2022
Yasho Industries Ltd - 541167 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that, the 'Trading Window' for trading in the securities of the Company shall remain closed from Friday, July 01, 2022 till the expiry of 48 hours from the declaration of the unaudited Financial Results for the quarter ended June 30, 2022 for the Directors and Designated Persons of the Company including their immediate relatives and such other persons to whom the Code is applicable.30-06-2022