Yasho Industries Ltd - 541167 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yasho Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Yasho Industries Ltd - 541167 - Revised Consolidated Report Of The Scrutinizer On Remote E-Voting
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM of the Company. Yasho Industries Ltd - 541167 - Revised Outcome Of Extra-Ordinary General Meeting
With reference to the captioned subject, the Extra-Ordinary General Meeting (EGM) of the Company was held on Saturday, November 6, 2021 at 11.00 A.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the EGM of the Company (Annexure -A). Further, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the EGM of the Company (Annexure -C). The above-mentioned Reports are being hosted on the website of the Company and Scrutinizer''s Report shall be uploaded on the website of National Depository Services (India) Limited. Yasho Industries Ltd - 541167 - Consolidated Report Of The Scrutinizer On Remote E-Voting
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM of the Company . Yasho Industries Ltd - 541167 - Outcome Of Extra-Ordinary General Meeting
With reference to the captioned subject, the Extra-Ordinary General Meeting (EGM) of the Company was held on Saturday, November 6, 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the EGM of the Company (Annexure -A). Further, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the EGM of the Company (Annexure -C). The above-mentioned Reports are being hosted on the website of the Company and Scrutinizer's Report shall be uploaded on the website of National Depository Services (India) Limited. Yasho Industries Ltd - 541167 - Proceedings Of Extra-Ordinary General Meeting Of Yasho Industries Limited
Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. Yasho Industries Ltd - 541167 - Board Meeting Intimation for Considering And Approving Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2021.
Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter and Half year ended September 30, 2021 along with limited review report thereon. Yasho Industries Ltd - 541167 - Corrigendum To The Notice Of EGM.
In continuation to your mail dated October 22, 2021 we will like to inform you that the notice convening the First Extra Ordinary General Meeting ('EGM') of Financial Year 2021- 22 of the members of the Company ('Notice') scheduled to be held at 11.00 a.m. on Saturday, November 06, 2021, through video conference / other audio-visual means. As per your Directions, the Company has undertaken changes in the points which are mentioned below: 1. Post Issue holding of Mr. Mitul Mehta (one of the proposed Allottees for the Preferential Issue) 2. Pre and Post-Issue Shareholding Pattern 3. Lock-in requirements Necessary alterations in the Item No. 1 and its explanatory statement, contained in the Notice of EGM are carried out. A copy of the said Corrigendum is enclosed herewith. Please note that on and from the date hereof, the Notice of EGM shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination. Yasho Industries Ltd - 541167 - Shareholding for the Period Ended September 30, 2021
Yasho Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Yasho Industries Ltd - 541167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper clippings containing the 'Notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, November 06, 2021 at 11.00 a.m. through video-conferencing and e-voting Information'.