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Yash Management & Satellite Ltd. — Investor Relations & Filings

Ticker · 511601 ISIN · INE216B01012 LEI · 64889TKB8U454N2VR898 BSE.NS Financial and insurance activities
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Filings indexed 366 across all filing types
Latest filing 2024-09-09 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
Newspaper Advertisement regarding notice of 31st Annual General Meeting of the Company, Book Closure, Information of E-voting and other related information
AGM Information Classification · 100% confidence The document is a notice and related information about upcoming Annual General Meetings (AGMs) for multiple companies, including details about the date, time, mode (video conferencing), e-voting procedures, and regulatory compliance references. It includes references to the Companies Act, SEBI regulations, and circulars from the Ministry of Corporate Affairs and SEBI. The document does not contain financial statements or detailed financial performance data but rather focuses on the announcement and procedural information for the AGMs. The presence of phrases like 'Notice of the Annual General Meeting,' 'e-voting information,' 'book closure,' and instructions for shareholders to participate and vote confirms this is an AGM notice and related procedural information. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere brief announcement but detailed AGM-related information, consistent with AGM Information filings.
2024-09-09 English
Annual Report for the Financial Year 2023-24
Annual Report Classification · 100% confidence The document is titled as the "31st Annual Report 2023-2024" and is submitted pursuant to SEBI regulations. It contains detailed contents typical of an annual report, including the Notice of Annual General Meeting, Board's Report and Management Discussion Analysis, Corporate Governance Report, Auditors Certificate, and comprehensive standalone and consolidated financial statements with notes. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management discussion confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2024
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.
AGM Information Classification · 95% confidence The document is a detailed notice of the 31st Annual General Meeting (AGM) of Yash Management & Satellite Ltd. It includes the date and time of the AGM, the agenda items such as adoption of financial statements, appointment of directors, disposal of shares of a subsidiary, and procedural notes about e-voting and participation via video conferencing. The document is addressed to the stock exchange and shareholders, and it contains resolutions to be passed at the AGM. It does not contain the actual financial statements or detailed financial performance data, but rather the notice and agenda for the AGM. The document length is about 15,000 characters, which is consistent with a comprehensive AGM notice. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the AGM notice and agenda.
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 ....
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding the re-appointment of the Secretarial Auditor and the resignation of the Internal Auditor of the company. It references compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events or information. The content is about changes in auditors, which is a management or board-related announcement rather than a financial report or audit report itself. The document is relatively short (3617 characters) and does not contain financial statements or detailed audit results. Therefore, it is best classified as a Board/Management Information filing, as it announces changes in key company officers related to audit functions.
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.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of two individuals as Independent Directors on the Board of the company. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the appointees, their qualifications, and the terms of appointment. There is no financial data, earnings information, or report publication mentioned. The document is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) and Section 108 of the Companies Act, 2013. It provides details about electronic voting for the 31st Annual General Meeting (AGM) scheduled for 30th September 2024, including e-voting start and end dates, the appointment of the scrutinizer, and the announcement of voting results. The document does not contain the AGM materials or minutes but is an announcement related to the voting process for the AGM. It is not the AGM presentation itself, nor is it a report or financial statement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting information for the AGM.
2024-09-02 English

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