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Yasho Industries Ltd - 541167 - Compliance Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - STATEMENT OF DEVIATION (S) OR VARIATION(S)

Please find enclosed herewith the Statement of Deviation(s) or Variation(s) under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2022, duly reviewed by the Audit Committee at its meeting held on April 30, 2022. You are requested to take the above information on record.
30-04-2022
Bigul

Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed the revised press release on FY22 performance update. The said press release will be simultaneously posted on the Company's website at www.yashoindustries.com You are requested to take note of the same.
30-04-2022
Bigul

Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed the press release on FY22 performance update. The said press release will be simultaneously posted on the Company's website at www.yashoindustries.com You are requested to take note of the same.
30-04-2022
Bigul

Yasho Industries Ltd - 541167 - Audited Standalone And Consolidated Financial Results & Financial Statements Of The Company For The Year Ended March 31, 2022 Along With The Auditor'S Report.

Pursuant to the provisions of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors (the 'Board'') of Yasho Industries Limited ('Company') at its meeting held today i.e. Saturday, April 30, 2022, inter alia have considered and approved the following: The Audited Standalone and Consolidated Financial Results & Financial Statements of the Company for the year ended March 31, 2022 along with the Auditor's Report, issued by M/s V J Shah & Co, the Statutory Auditor's of the Company.
30-04-2022
Bigul

Yasho Industries Ltd - 541167 - Board Meeting Outcome for Outcome Of Board Meeting Dated April 30, 2022 - Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that the Board of Directors (the 'Board'') of Yasho Industries Limited ('Company') at its meeting held today i.e. Saturday, April 30, 2022, inter alia have considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results & Financial Statements of the Company for the year ended March 31, 2022 along with the Auditor's Report, issued by M/s V J Shah & Co, the Statutory Auditor's of the Company. 2. 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. The Board Meeting commenced at 2.00 p.m. and was concluded at 4.15 p.m. Request you to kindly take the above on record.
30-04-2022
Bigul

Yasho Industries Ltd - 541167 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayYasho Industries Ltd 2CINL74110MH1985PLC037900 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 176.22 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Prashant Bhagat Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yayesh Jhaveri Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Yasho Industries Limited would like to arrange an Earnings Call with its investors to discuss the operational & financial performance for its 4th quarter and F.Y. 22 on Monday, 2nd May, 2022 at 3.30 PM through tele / video conference. This is for your information and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants / Company
26-04-2022
Bigul

Yasho Industries Ltd - 541167 - Board Meeting Intimation for Audited Financial Statements (Standalone And Consolidated) For The Financial Year Ended 31St March, 2022

Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,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 Saturday 30th April, 2022 Inter alia, to transact the following business: 1. To consider, approve and take on record the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2022. 2. To consider recommendation of dividend, if any. Request you to kindly take the above on record.
22-04-2022
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