| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 12th August 2025 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and year ended on 30th June 2025. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year Ended on 31st march 2025 Board of Directors in its Meeting held on 27th May, 2025 approved the Audited financial results for the Quarter and year ended 31st March, 2025 ; Appointment of Ms. Priyanka Goyal as Company Secretary & Compliance officer with effect from 1st June, 2025 ; Appointment of Mrs. Mital Shah as Chief financial Officer of the Company with effect from 1st June, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended on 31st December 2024. Board Meeting held on 13th February,2025 for Approval of Unaudited Financial Results for the Quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Yaan Enterprises Ltdhas 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 Financial Results of the Quarter Ended on 30th September 2024. The Board Meeting held on 14th November 2024 for approval of Unaudited Financial Results for the Quarter and Half Year ended on 30th Septmeber 2024 and for approval of appointment of Company Secretary and Compliance officer of Company (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| The Six promoters of the company before open offer under Takeover Regulation in 2021 seek to reclassifed from promoter to public having Nil Shareholding | ||
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