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Yash Management & Satellite Ltd. — Investor Relations & Filings

Ticker · 511601 ISIN · INE216B01012 LEI · 64889TKB8U454N2VR898 BSE.NS Financial and insurance activities
Filings indexed 366 across all filing types
Latest filing 2025-07-29 AGM Information
Country IN India
Listing BSE.NS 511601

About Yash Management & Satellite Ltd.

https://yashmanagement.in/

Yash Management & Satellite Ltd. is a professional services firm specializing in management consultancy and financial advisory. The organization provides strategic guidance in areas such as corporate restructuring, resource mobilization, and project consultancy. Its core operations involve assisting enterprises with financial planning, investment management, and business process optimization. The company offers specialized services in capital market operations, including advisory for public issues and private placements. By leveraging technical expertise in financial engineering, the firm supports clients in navigating complex regulatory environments and enhancing operational efficiency. The service suite is designed to facilitate sustainable growth through data-driven decision-making and comprehensive risk assessment.

Recent filings

Filing Released Lang Actions
Proceeding of the 32nd Annual General Meeting of the company held on Tuesday, 29th July, 2025 at 04:00 P.M. through Video Conferencing and other Audio Visual means.
AGM Information Classification · 100% confidence The document is titled as the "Proceedings of 32nd Annual General Meeting" of Yash Management & Satellite Limited held on July 29, 2025. It details the date, time, venue, attendance, agenda items, and discussions during the AGM, including adoption of financial statements, appointment and re-appointment of directors, and other business. It also mentions the voting process and the presence of auditors and company secretary. The content is a detailed record of the AGM proceedings rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is 8483 characters long, which is substantial and contains detailed meeting content, not just a brief announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2025-07-29 English
We are enclosing herewith a certificate dated 2nd July 2025, issued by our RTA confirming compliance under regulation 74 (5) of SEBI (Depositories and Participant) Regulations, 2018 for ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 30th June 2025. It is addressed to the stock exchange's listing department and confirms procedural compliance related to dematerialisation of securities. The document is short (2908 characters) and primarily serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. It is not an announcement of a report but a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and miscellaneous regulatory documents.
2025-07-08 English
Pursuant to 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 its Designated ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Ltd.) informing about the closure of the trading window for insiders due to an upcoming Board Meeting to consider the quarterly unaudited financial results for the quarter ended June 30, 2025. It references regulatory compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. The document does not contain any financial data or results itself, nor does it present a report. It is an announcement related to trading restrictions ahead of a financial results meeting. The document length is short (1683 characters), and it serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other specific categories.
2025-06-27 English
Newspaper Advertisement regarding notice of 32nd Annual General Meeting of the Company, Book closure, Information of E-voting and other related information.
AGM Information Classification · 95% confidence The document is a notice regarding the 32nd Annual General Meeting (AGM) of Yash Management & Satellite Limited, including details about the meeting date, e-voting information, book closure dates, and related procedural information. It references the Annual Report for the financial year ended 31st March 2025 but does not contain the report itself. The document is a formal announcement and invitation to shareholders to participate in the AGM and vote remotely. It includes regulatory references to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act provisions related to AGMs. The document length is about 15,000 characters, which is consistent with a detailed notice but not a full annual report. The content is focused on meeting logistics, voting procedures, and legal compliance for the AGM, which fits the category of AGM Information (AGM-R).
2025-06-21 English
Annual report for Financial Year 2024-2025
Annual Report Classification · 100% confidence The document is a submission to the stock exchange (BSE Ltd.) dated June 20, 2025, explicitly stating it is the Annual Report for the financial year 2024-25. It references Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates submission of annual reports. The content includes a detailed table of contents typical of an annual report: Notice of AGM, Board's Report, Management Discussion and Analysis, Corporate Governance Report, Standalone and Consolidated Financial Statements, and Independent Auditors' Reports. It also contains detailed AGM notice items including adoption of financial statements and board appointments, which are commonly included in annual reports. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or notice. Therefore, this document is the full Annual Report for FY 2024-25. FY 2025
2025-06-20 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 the ....
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a communication addressed to the stock exchange secretary providing information about electronic voting arrangements for the upcoming 32nd Annual General Meeting (AGM) scheduled on 29th July 2025. It references Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) and Section 108 of the Companies Act, 2013, which pertain to voting procedures. The document includes details such as e-voting start and end dates, the name of the e-voting agency, the date of the board meeting approving the notice, and the appointment of the scrutinizer. The content is focused on informing about the voting process for the AGM rather than the AGM materials themselves or the results of voting. The document length is 2679 characters, which is relatively short and consistent with an announcement or information notice rather than a full report or presentation. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to voting information for the AGM, although it is prior to the vote results. However, since it is about voting arrangements and not the results, the closest appropriate category is DVA, which covers official voting-related announcements. Confidence is high given the clear references to voting regulations and AGM voting details.
2025-06-07 English

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