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Year archive

Yash Trading & Finance Ltd. — 2024 filings

All 58 regulatory filings released by Yash Trading & Finance Ltd. (512345) in 2024, sourced directly from the official regulator.

58 Filings
2024 Period
2024 filings (58)
Filing Released Lang
ENCLOSED HEREWITH THE INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED DECEMBER, 2024
Regulatory Filings
2024-12-31 English
ENCLOSED HEREWITH COPY OF NEWSPAPER PUBLICATION FOR NOTICE OF EGM 25-01-2025
Regulatory Filings
2024-12-28 English
ENCLOSED HEREWITH BOARD MEETING OUTCOME ALONGWITH RESIGNATION LETTER.
Regulatory Filings
2024-12-28 English
Notice covered the following agenda iteams: 1. Preferential issue and allotment of 27,55,000 eq. shares 2. Consider and approve incraese in authorised share capital 3. Consider and ....
Proxy Solicitation & Information Statement
2024-12-27 English
Intimation of Notice of EOGM to be held on 25.01.2025
Proxy Solicitation & Information Statement
2024-12-27 English
Intimation of Notice of EOGM to be held on 25.01.2025
Regulatory Filings
2024-12-27 English
The Board of Directors of the Company in its today''s meeting held on 24-Dec-2024 has considered and approved to issue 2755000 equity shares to non promoters of the company in accordance ....
Board/Management Information
2024-12-24 English
The Board of Directors of the Company in its Board Meeting held today on 24-Dec-2024 has approved to change the corporate office from 1207-A, PJ Towers, Dalal Street, Fort, Mumbai 400 001 ....
Board/Management Information
2024-12-24 English
The Board of Directors of the Company in its Board Meeting held today on 24-Dec-2024 has accepted the resignation of Mr. Sadiq Dawood Patel (DIN-06911684) as Whole Time Director of the ....
Board/Management Information
2024-12-24 English
The Board of Directors of the Company in its meeting held on 24-Dec-2024 as accepted the resignation of the CFO of the Company Mr. Sadiq Dawood Patel with immediate effect. The disclosure ....
Board/Management Information
2024-12-24 English
The Outcome of the Meeting of the Board of Directors of the Company held today on 24-Dec-2024 is enclosed herewith for your record and further dissemination.
Board/Management Information
2024-12-24 English
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve the proposal for issue ....
Regulatory Filings
2024-12-19 English
The Board of Directors of the Company in its meetiing held on 19-Dec-2024 have appointed Mrs. Aakansha Jain (DIN-02796417) and Mr. Amarendra Mohapatra (DIN-03609521) as Additional (Non-Executive-Indep
Regulatory Filings
2024-12-19 English
In the Board Meeting held today on 19-Dec-2024, the Board of Directors of the Company have approved the change in the registered office of the company from existing address 53/55 Bagri ....
Regulatory Filings
2024-12-19 English
The Outcome of the Board meeting held today on 19-Dec-2024 at the registered office of the company is enclosed herewith. Please take note of the same.
Regulatory Filings
2024-12-19 English
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 ,inter alia, to consider and approve the agenda items as ....
Regulatory Filings
2024-12-17 English
Copy of newspaper publication (English and Marathi Edition) for un-audited financial results of the Company for the quarter ended 30th September, 2024 is enclosed.
Interim / Quarterly Report
2024-11-15 English
The Board of Directors of the Company in their meeting held on 14th November, 2024 have approved unaudited financial results (standalone) for the quarter and half year ended 30th September, 2024.
Regulatory Filings
2024-11-14 English
The outcome of the Board Meeting held on 14th November, 2024 in which un audited financial results for the quarter and half year ended 30th september, 2024 are approved.
Regulatory Filings
2024-11-14 English
YASH TRADING & FINANCE 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 unaudited financial ....
Regulatory Filings
2024-11-08 English
Comfirmation coertificate dated 10-Oct-2024 regarding non applicablity of Initial disclosure to be made by entities considered as Large Corporate under SEBI Circular dated 226-Nov-2018 ....
Regulatory Filings
2024-10-10 English
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the auaudited financial ....
Regulatory Filings
2024-10-10 English
The Non applicability of regulation 15(2) of SEBI (LODR) Regulations, 2015, the provisions of Corporate Governance are not applicable on the company as the paid up capital and net worth ....
Regulatory Filings
2024-10-07 English
Under Regulation 44 of SEBI (LODR) Regulations, 2015, enclosed herewith the newspaper publication cuttings published on 04-Oct-2024 in the newspapers with respect to the voting results ....
Declaration of Voting Results & Voting Rights Announcements
2024-10-04 English
Confirmation compliance certificate dated 01-Oct-2024 received under regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30-Sep-2024 is enclosed herewith
Regulatory Filings
2024-10-04 English
Further to our letter dated 05-Sep-2024, kindly note about the retirement of Ms. Jyoti Budhia and Mr. Ajay Sharma upon completion of second term of 5 consecutive years w.e.f 25-Sep-2024. The ....
Regulatory Filings
2024-10-03 English
The Consolidated scrutinizers report with voting results issued by the Ms. Sonam Jain, Practicing Company Secretary along with the Proceedings /outcome of the 39th AGM are enclosed herewith.
Regulatory Filings
2024-09-30 English
The Fair summary and proceedings/outcome of the 39th AGM held on 30th September, 2024 is enclosed herewith.
Regulatory Filings
2024-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, we have to inform that the trading window for dealing in the equity shares of the company shall remain closed for the ....
Regulatory Filings
2024-09-27 English
In compliance with regulation 30 and 47 of SEBI LODR, 2015, find enclosed herewith the copies of the notice of 39th Annual General Meeting published on 07th September, 2024 in the newspapers ....
Regulatory Filings
2024-09-07 English
Annual Report for the financial year ended 31st March, 2024 as required under regulation 34(1) of the SEBI LODR 2015 is attached. Kindly take the same on your record.
Regulatory Filings
2024-09-05 English
As per the intimation for appointment of Independent Director enclosed, today the Board of Directors of the Company has appointment Ms. Himani Bhootra and Mr. Bharatkumar Pramodbhai Suchak ....
Regulatory Filings
2024-09-05 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the ....
Regulatory Filings
2024-09-05 English
This is to inform you that the Cut-off and book closure i.e. register of members and share transfer books of the company will be closed and the date of the 39th Annual General Meeting of ....
Regulatory Filings
2024-09-03 English
Enclosed herewith the statement of Deviation or variation for the quarter ended 30th June, 2024. The said statement was reviewed by the Audit Committee and Board Meeting held on 26th July, 2024.
Regulatory Filings
2024-08-05 English
This is to inform you that the Board of Directors of the Company in their Meeting held on Friday, July 26, 2024 have approved unaudited financial results for the quarter ended 30th June, ....
Regulatory Filings
2024-07-26 English
This is to inform you that the Board of Directors of the Company in their meeting held on Friday, July 26, 2024 have approved unaudited financial results (Standalone) for the quarter ended ....
Regulatory Filings
2024-07-26 English
Compliance Certificate for the quarter ended 30-Jun-2024 under Regulation 6(1) and Regulation 7(1) of the SEBI (LODR) Regulations, 2015 is enclosed. Please take note of the same.
Regulatory Filings
2024-07-10 English
Attached herewith reporting of Initial disclosure dated 03-Jul-2024 made by the entity considered as Large Corporate under SEBI Circular dated 26-Nov-2018.
Regulatory Filings
2024-07-03 English
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-07-03 English
Compliance Certificate dated 01-Jul-2024 under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30-Jun-2024 received from our RTA is attached herewith.
Regulatory Filings
2024-07-03 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in accordance with the Code of Internal Procedure and conduct for prohibition of Insider Trading in dealing ....
Regulatory Filings
2024-06-26 English
Further to Exchange Communication dated 27-May-2024, with respect to submission of Audit Report for the quarter and financial year ended 31st March, 2024 as per the format prescribed by ....
Regulatory Filings
2024-05-29 English
Statement of Deviation and Variation under regulation 32(1) for the quarter ended 31st March, 2024 under SEBI (LODR) Regulation, 2015 is attached. The said Statement was reviewed by the ....
Regulatory Filings
2024-05-15 English
Pursuant to Regulations 15(2) of the SEBI (LODR) Regulations, 2015, the provisions of Corporate Governance is not applicable to the Company as the paid up capital and the networth of the ....
Regulatory Filings
2024-05-13 English
Audited Financial results for the quarter and year ended 31-MAr-2024 along with Auditors Report with unmodified opinion is attached herewith. Kindly take the same on your record.
Regulatory Filings
2024-05-10 English
Outcome of Board Meeting held today i.e. Friday 10-05-2024 is attached herewith. The Board Meeting commenced at 12:00 PM and concluded on 1:45 PM.
Regulatory Filings
2024-05-10 English
With reference to the above captioned subject, please find attached herewith the compliance certificate dated 15th April, 2024 received from the Practicing Company Secretary under regulation ....
Regulatory Filings
2024-04-16 English
YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2024-04-10 English
Compliance Certificate dated 02-Apr-2024 issued as per regulation 7(3)of SEBI (LODR) Regulation, 2015 for the year ended 31-Mar-2024 is attached.
Regulatory Filings
2024-04-08 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26-Nov-2018, in respect of fund raising by issuance of debt securities by large entities, we would like to bring to your ....
Regulatory Filings
2024-04-08 English
Confirmation Certificate dated 01-Apr-2024 under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received from our RTA - Purva Sharegistry (India) Private ....
Regulatory Filings
2024-04-02 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in accordance with the Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing ....
Regulatory Filings
2024-03-28 English
This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 2nd February, 2024 have approved un-audited financial results for the quarter ended on ....
Regulatory Filings
2024-02-02 English
This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 2nd February, 2024 have approved un-audited financial results (Standalone) for the quarter ....
Regulatory Filings
2024-02-02 English
Pursuant to SEBI Circular dated 26-Nov-2018 read with BSE Circular Dated 11-Apr-2019, it is hereby confirmed that our Company do not fall under the criteria applicable to be classified ....
Regulatory Filings
2024-01-03 English
YASH TRADING & FINANCE 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 the un-audited financial ....
Regulatory Filings
2024-01-03 English
Kindly find attached Confirmation Certificate dated 01-Jan-2024 under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received from our RTA - Purva Sharegistry ....
Regulatory Filings
2024-01-02 English