Yaan Enterprises Ltd - 538521 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Prachi Gupta, an Associate Member of Institue of Company Secretaries of India having Membership No. A44493 as a Company Secretary and Compliance Officer of the Company. Yaan Enterprises Ltd - 538521 - Closure of Trading Window
Trading window for dealing in securities of the company remain closed for designated persons of the company from 1st July 2024, till expiry of 48 hours after declaration of unaudited standalone financial results of the company for the Quarter ended on 30th June 2024. Yaan Enterprises Ltd - 538521 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47, the company is hereby submit the Newspaper Publication of Financial Results for the Quarter and Year ended on 31st March, 2024. Yaan Enterprises Ltd - 538521 - Board Meeting Outcome for Outcome Of Board Meeting 25.05.2024 For Audited Financial Results For The Quarter & Year Ended On 31.03.2024
The Board of Directors considered and approved the Audited Financial Results of the Company for the quarter & year ended on 31.03.2024 Yaan Enterprises Ltd - 538521 - Audited Standalone Financial Results For The Quarter And Year Ended 31.03.2024
Audited Standalone Financial Results for the Quarter and Year ended 31.03.2024 Yaan Enterprises Ltd - 538521 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On Saturday, 25Th May, 2024 To Consider And Approve Audited Financial Results For The Quarter And Year Ended On 31St March, 2024.
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the company is scheduled to be held on Saturday, 25th May, 2024 to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March, 2024. Yaan Enterprises Ltd - 538521 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 By Compliance Officer And RTA
As per requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015 we hereby confirm that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar & Share Transfer Agent -Link Intime India Private Limited, a Category-I Registrar and Share Transfer Agent (RTA) registered with SEBI vide registration number INR000004058 during the period April 1, 2023 to March 31, 2024 (both days inclusive). Yaan Enterprises Ltd - 538521 - Certificate From PCS Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
The Company is submitting Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulations, 2015 Yaan Enterprises Ltd - 538521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 Yaan Enterprises Ltd - 538521 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company Secretary & Compliance Officer of the Company Ms. Rajpriya Khandelwal has resigned due to personal reasons with effect from 8th April, 2024.