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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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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Yasho Industries Ltd - 541167 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis for the half year ended March 31, 2022. This is for your information and records.
30-05-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the company will be interacting with few Investors & Analysts, the details of which are below. Date: May 30th, 2022 Event Details: Nirmal Bang Conference Medium: Tele / Video Conference This is to further inform that the Company will be referring to the Investor Presentation for the discussions which has been uploaded on company website www.yashoindustries.com and issued to stock exchange on 01st May 2022. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records.
27-05-2022
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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, 2022. The same is also being uploaded on the website of the Company at www.yashoindustries.com. This is for your information and record.
26-05-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the company will be interacting with few Investors & Analyst on 24th May 2022, the details of which are below. Event Details - Edelweiss Conference Medium - Tele / Video Conference This is to further inform that the Company will be referring to the Investor Presentation for the discussions which has been uploaded on company website www.yashoindustries.com and issued to stock exchange on 01st May 2022. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records.
23-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0 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)2020-21, 2021-22 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 :- Yayesh Jhaveri Designation : -Chief Financial Officer Date: 07/05/2022
07-05-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our intimation on April 26, 2022, intimating of the earnings call with analysts and investors to be hosted by the Company on May 02, 2022, please find enclosed herewith the transcript of the said earning call for your reference and records. The transcript of the earning call is made available on the Company's website i.e. www.yashoindustries.com The link for the same is https://www.yashoindustries.com/investor-meet.html You are requested to take note of the same
07-05-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our intimation on April 26, 2022, intimating of the earnings call with analysts and investors to be hosted by the Company on May 02, 2022, kindly note that the audio recording of the earnings call is made available on the Company's website i.e. www.yashoindustries.com The link for the same is https://www.yashoindustries.com/investor-meet.html You are requested to take note of the same Kindly take the same on record.
03-05-2022
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Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisements for the Standalone & Consolidated Audited Financial Results of Yasho Industries Limited (''the Company'') for the quarter and year ended 31st March, 2022. 1. Business Standard dated 2nd May, 2022; and 2. Mumbai Tarun Bharat dated 2nd May, 2022. Further, as per the Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Company has also disseminated the above published information on the Company''s website viz., www.yashoindustries.com. We request you to take the same on your records and acknowledge the receipt of the same.
02-05-2022
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Yasho Industries Ltd - 541167 - Board recommends Dividend

 Yasho Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2022, inter alia, has considered and approved the following:- In view to conserve the funds for ongoing expansion of the business of the Company, the Board has recommended payment of dividend of Rs. 0.50/- (Rupees Fifty Paise only) per Equity Share of Rs. 10/- each (fully paid-up) for the financial year ended March 31, 2022 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company.
02-05-2022
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