Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Yasho Industries Ltd - 541167 - Extra-Ordinary General Meeting Be Held On Saturday, November 06, 2021 At 11.00 A.M

 This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday, November 06, 2021 at 11.00 A.M. (IST) through video-conference ('VC') / other audio-visual means ('OAVM') pursuant to the General Circulars issued by Ministry of Corporate Affairs and by Securities and Exchange Board of India to transact the special business as set out in the Notice of the EGM dated October 09, 2021.
12-10-2021
Bigul

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

 Yasho Industries Limited board approves capital raise of INR 42.75 crores led by marquee investors Yasho Industries Limited, has announced that its board has approved capital raise proposal by way of issue and allotment up to 5,00,000 (Five Lakhs) fully paid-up equity shares of face value of Rs.10/- each at an issue price of Rs.855/- (Rupees Eight Hundred Fifty Five only) each for an allotment size of Rs.42.75 crore by way of preferential allotment
11-10-2021
Bigul

Yasho Industries Ltd - 541167 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 09, 2021, Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,

 We wish to inform you that Board of Directors of the Company at their meeting held on October 09, 2021, have approved the following matters: - I. Issuance of equity shares of the Company: Subject to the approval of the shareholders of the Company and such other regulatory/ governmental approvals as may be required, the Board has approved issuance of up to 5,00,000 (Five Lakhs) equity shares of face value of Rs. 10/- (Rupees Ten) each ("Equity Shares") to Mr. Ashish Kacholia, Mr. Mitul Mehta and Bengal Finance & Investment Pvt Ltd, in terms of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2015 (the "ICDR Regulations"), at a price of Rs. 855 per Equity Share aggregating to Rs. 42,75,00,000 (Rupees forty Two Crore Seventy Five Lacs only, on a preferential basis in accordance with Chapter V of the ICDR Regulations and other applicable laws (the "Preferential Allotment/ Preferential Issue").
09-10-2021
Bigul

Yasho Industries Ltd - 541167 - Board Meeting Intimation for Fund Raising By Way Of Preferential Issue Of Equity Shares Of M/S Yasho Industries Limited.

 Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve We wish to inform you that in terms of requirements of Regulation 29(1)(d) and Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 09th October, 2021, inter-alia to consider and evaluate proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory / regulatory approvals, as may be required. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. You are requested to take the above information on record.
06-10-2021
Bigul

Yasho Industries Ltd - 541167 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Officer
02-10-2021
Bigul

Yasho Industries Ltd - 541167 - Intimation Of Appointment Of Mr. Anurag Surana As An Additional Director (Independent Director)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company has appointed Mr. Anurag Surana as an Additional and Independent Director, who is not liable to retire by rotation, for a period of 5 years commencing from October 01, 2021 to September 30 2026, subject to approval of the members. Mr. Anurag Surana complies with the requirements of Stock Exchange circulars BSE/LIST/COMP/14/2018-19 dated June 20, 2018.
02-10-2021
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company has appointed Mr. Anurag Surana as an Additional and Independent Director, who is not liable to retire by rotation, for a period of 5 years commencing from October 01, 2021 to September 30 2026, subject to approval of the members. Mr. Anurag Surana complies with the requirements of Stock Exchange circulars BSE/LIST/COMP/14/2018-19 dated June 20, 2018.
01-10-2021
Bigul

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, October 01, 2021 till the expiry of 48 hours from the declaration of the unaudited Financial Results for the quarter and half year ended September 30, 2021 for the Directors and Designated Persons of the Company including their immediate relatives and such other persons to whom the Code is applicable.
30-09-2021
Bigul

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 (Participants) on 30th September 2021 on the event of Motilal Oswal Chemical Day through tele / video conference. This is to further inform that the Company will be referring to Investor Presentation for the discussions which has been uploaded on company website www.yashoindustries.com and issued to the stock exchange on 6th August 2021. This is for your information and for the information of your members and the public at large.
27-09-2021
Bigul

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 (Participants) on 23rd September 2021 through tele / video conference.
22-09-2021
Next Page
Close

Let's Open Free Demat Account