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Year archive

Yash Management & Satellite Ltd. — 2024 filings

All 51 regulatory filings released by Yash Management & Satellite Ltd. (511601) in 2024, sourced directly from the official regulator.

51 Filings
2024 Period
2024 filings (51)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of dealing in the shares of the Company by its ....
Regulatory Filings
2024-12-30 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper cutting regarding extract of Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2024-11-15 English
Pursuant to SEBI (LODR) Regulations, 2015, (Listing Regulations) (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 14th November 2024 ....
Regulatory Filings
2024-11-14 English
Pursuant to SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") (as amended from time to time), the Board of Directors of the Company at their ....
Regulatory Filings
2024-11-14 English
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve YASH MANAGEMENT ....
Regulatory Filings
2024-10-28 English
We are enclosing herewith a certificate dated 03rd October 2024, issued by our RTA, confirming compliance under Regulation 74(5) of SEBI ( Depository and Participants) Regulations, 2018 ....
Regulatory Filings
2024-10-08 English
With reference to Regulation 30 of Listing Regulations, we hereby inform that on recommendation of the Audit Committee, the Board of Directors at its meeting held on Tuesday, 01st October ....
Regulatory Filings
2024-10-08 English
This is to inform you that in view of cessation of tenure of Independent Directors, the Board of Director vide resolution passed at the Board Meeting held on 01st October, 2024, have approved ....
Regulatory Filings
2024-10-03 English
Mr. Satish Gupta and Mr. Sandeep Mangal, Independent Non-Executive Directors of the Company whose second consecutive term has expired on 29th September 2024. As per Section 149(11) of Companies ....
Regulatory Filings
2024-10-01 English
Details of Voting Results through Remote E-Voting and Electronic means under Regulation 44 of the SEBI LODR Regulations 2015 along with Scrutinizer Report
Regulatory Filings
2024-10-01 English
Please find attached the transcript of Annual General Meeting held on 30th September 2024.
Regulatory Filings
2024-09-30 English
Proceeding of the 31st Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11:00 A.M. through Video Conferencing and other Audio Visual means.
Regulatory Filings
2024-09-30 English
This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company shall be closed ....
Regulatory Filings
2024-09-28 English
Pursuant to provisions of SEBI LODR Regulation and with reference to the above mentioned intimation, we wish to inform you that the Company has submitted an application for seeking your ....
Regulatory Filings
2024-09-14 English
Newspaper Advertisement regarding notice of 31st Annual General Meeting of the Company, Book Closure, Information of E-voting and other related information
Regulatory Filings
2024-09-09 English
Annual Report for the Financial Year 2023-24
Regulatory Filings
2024-09-06 English
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 the notice along with explanatory statement of the 31st Annual General Meeting of the company is enclosed.
Regulatory Filings
2024-09-06 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we would like to inform that the Board had approved the Re-appointment of Secretarial Auditor and Resignation of Internal Auditor ....
Regulatory Filings
2024-09-02 English
Pursuant to Regulation 30of SEBI LODR: Appointment of Mr. Hansraj Goyal and Mr. Sukdeo Agrawal as Additional Director designated as Independent Director subject to approval of shareholders.
Regulatory Filings
2024-09-02 English
In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of ....
Regulatory Filings
2024-09-02 English
Pursuant to Regulation 42 of SEBI LODR 2015, the Register of Member and Share Transfer Book of the Company will remain closed from Monday 23rd September 2024 to Monday 30th September 2024, ....
Regulatory Filings
2024-09-02 English
Please note that the 31st Annual General Meeting is scheduled to be held on Monday, 02nd September 2024 at 11:00 A.M. through Video Conferencing(VC)/Other Audio Visual Means(OAVM).
Regulatory Filings
2024-09-02 English
With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 02nd September 2024 transacted matters ....
Regulatory Filings
2024-09-02 English
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1.To finalize ....
Regulatory Filings
2024-08-22 English
This is to inform that Company has received request letter cum undertaking from Mrs. Pragya Yash Gupta, Promoter of the Company on 20th August 2024 for reclassifying her from "Promoter/Promoter ....
Regulatory Filings
2024-08-21 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the newspaper cutting extract of Un-audited standalone and consolidated financial results for the ....
Regulatory Filings
2024-08-10 English
Pursuant to SEBI LODR Regulations 2015,the Board of Directors of the company at their meeting held today i.e. 09th August 2024, inter alia, considered and approved the following item: 1. ....
Regulatory Filings
2024-08-09 English
Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 09th August, 2024, inter alia, considered and approved the following ....
Regulatory Filings
2024-08-09 English
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2024-07-29 English
We are enclosing herewith a certificate dated July 01, 2024 issued by our RTA, confirming compliance under Regulation 74 (5) of SEBI (Depository and Participants) Regulation, 2018 for the ....
Regulatory Filings
2024-07-06 English
Pursuant to the SEBI ( Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the company by ....
Regulatory Filings
2024-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Yash Gupta
Regulatory Filings
2024-05-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pragya Yash Gupta
Regulatory Filings
2024-05-31 English
Pursuant to Regulation 47 (1) of SEBI (LODR) Regulations 2015, please find enclosed herewith newspaper cutting regarding extract of Standalone and Consolidated Audited Financial Results ....
Regulatory Filings
2024-05-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform that the Board of Directors of the company at their meeting held on May 27th 2024 has approved the appointment ....
Regulatory Filings
2024-05-27 English
Ms. Saumya Agrawal - Company Secretary and KMP of the Company has resigned vide letter dated May 27th 2024 due to personal reasons and she will be relieved from her duties effective end ....
Regulatory Filings
2024-05-27 English
Pursuant to Regulation 30 of (SEBI) LODR Regulation 2015, we would like to inform you that the Board of Directors of the company, at their meeting held today i.e on May 27th 2024 has inter ....
Regulatory Filings
2024-05-27 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, we are enclosing herewith the audited financial results(standalone and consolidated) for Quarter and Year ended 31st March ....
Regulatory Filings
2024-05-27 English
We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2024 has inter-alia considered and approved; 1. Audited Financial Results (Standalone ....
Regulatory Filings
2024-05-27 English
Secretarial Compliance Report of Yash Management & Satellite Limited for the year ended 31st March 2024.
Regulatory Filings
2024-05-18 English
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve YASH MANAGEMENT ....
Regulatory Filings
2024-05-14 English
As required under Regulation 40(10) (LODR) Regulations, 2015, Please find enclosed herewith the certificate for the year ended March 31st 2024 issued by practicing Company Secretary under ....
Regulatory Filings
2024-04-19 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, Please find enclosed Compliance certificate certifying maintenance of physical & electronic transfer facility for the ....
Regulatory Filings
2024-04-11 English
We are enclosing herewith a certificate dated 1 April 2024 issued by our RTA, confirming compliance under regulation 74 (5) of SEBI (Depositories & Participants) regulations, 2018 for the ....
Regulatory Filings
2024-04-11 English
According to the SEBI (Prohibition of Insider Trading ) Regulation 2015, we would like to inform you that the trading window to deal in shares of the company by its Designed Persons well ....
Regulatory Filings
2024-03-28 English
Vishwanath Kahar - CFO and KMP of the Company has resigned vide letter dated March 5, 2024 for better career growth and he will be relieved from his duties effective end of business hours ....
Regulatory Filings
2024-03-06 English
Pursuant to Regulation 47 (1) of SEBI (LODR) Regulation 2015, Please find enclosed herewith Newspaper Cutting regarding extract of Standalone and Consolidated Un-audited Financial Results ....
Regulatory Filings
2024-02-03 English
Pursuant to the Regulations 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015 the Board of Directors of the Company at its meeting held on 02nd February, 2024 considered ....
Regulatory Filings
2024-02-02 English
Pursuant to the Regulation 30, 33 of the SEBI LODR Regulations, 2015 the Board of the Directors of the Company at its meeting held on 02nd February 2024 considered and approved the Unaudited ....
Regulatory Filings
2024-02-02 English
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2024-01-23 English
We are enclosing herewith a certificate dated 1st January, 2024, issued by our Registrar and Transfer Agent, Adroit Corporate Services Private Limited, confirming compliance under Regulation ....
Regulatory Filings
2024-01-05 English