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NOTIFICATIONS
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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
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Yasho Industries Ltd - 541167 - Corrigendum To The Notice Of The 36Th Annual General Meeting

 This has reference to the Notice of 36th Annual General Meeting of the Company (AGM Notice) dated April 30, 2022, which was already emailed to all the shareholders of the Company on 20th June, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding amendments in the AGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice along with Explanatory Statement dated April 30, 2022, shall remain unchanged. This corrigendum will also be available on the Website of the Company www.yashoindustries.com. Please note that on and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination.
28-06-2022
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Yasho Industries Ltd - 541167 - Revised Letter For Book Closure Period For The Purpose Of 36Th AGM

 We would like to inform you that the revision in this letter is with regards to the purpose of the book closure. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Wednesday 06th July 2022 to Tuesday 12th July 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record Date (cut-off date) for the purpose of determining Dividend for the year ending 31st March, 2022 if approved at the AGM is fixed at Tuesday, 05th July, 2022. We request you to kindly update and take the same on record.
24-06-2022
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Yasho Industries Ltd - 541167 - Clarification Letter W.R.T. Book Closure Period For The Purpose Of 36Th AGM Of The Company

 With reference to our letter dated 20th June, 2022 - Intimation of Book Closure and Record Date, we herewith inform that the book closure period as informed i.e. from Wednesday, 6th July, 2022 to Tuesday, 12th July, 2022 (both days inclusive) to be considered for both the purposes viz; Declaration of Dividend and AGM of the Company to be held on Tuesday, 12th July, 2022. We request you to kindly update and take the same on record.
21-06-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 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 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. Please find attached copies of the Newspaper Advertisement published in Business Standard (English) all India edition dated 20th June, 2022 and Mumbai Tarun Bharat (Marathi) dated 20th June, 2022 intimating that the 36th Annual General Meeting of the Company will be held on Tuesday, July 12, 2022 at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means containing the remote e-Voting details. The above information will also be hosted on the Company's website, at www.yashoindustries.com. We request you to take the same on your records and acknowledge the receipt of the same.
21-06-2022
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Yasho Industries Ltd - 541167 - Intimation Of Record Date

 The Board of Directors at its meeting held on April 30, 2022 had recommended a final dividend of ? 0.50 per equity share of ? 10 each (i.e. 5%) of the Company subject to approval by the shareholders at the Annual General Meeting scheduled to be held on Tuesday, July 12, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, July 05, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022 and the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 06, 2022 to Tuesday, July 12, 2022 (both days inclusive)
20-06-2022
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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, the Company has fixed Tuesday, July 05, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022 and the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 06, 2022 to Tuesday, July 12, 2022 (both days inclusive) You are requested to kindly take the same on record.
20-06-2022
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Yasho Industries Ltd - 541167 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to the Members. Further, the Annual Report of the Company along with the Notice of the Meeting will also be available on website of the Company at https://www.yashoindustries.com/uploads/7/9/4/9/7949862/annual_report_2021-22.pdf . You are requested to kindly take the same on record.
20-06-2022
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Yasho Industries Ltd - 541167 - Alteration Of Memorandum Of Association Of The Company Subject To Approval Of Members In The Forthcoming Annual General Meeting

 We would like to inform that the Board of Directors vide Circular Resolution dated June 17, 2022, has approved Alteration of Memorandum of Association of the Company subject to approval of Members in the forthcoming Annual General Meeting and subject to necessary registration with and/or approval if any from the competent Authority(ies). A brief detail of Alteration of Memorandum of Association as required under SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015 has been enclosed herewith as Annexure-I. You are requested to kindly take the same on record.
18-06-2022
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Yasho Industries Ltd - 541167 - Intimation Of Appointment Of Mrs. Sudha Pravin Navandar As An Additional Director (Independent Director)

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide circulation resolution dated June 7, 2022, has appointed Mrs. Sudha Pravin Navandar as an Additional and Independent Director, not liable to retire by rotation, for a period of 5 years commencing from June 6, 2022 to June 5, 2027, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
07-06-2022
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