Yash Management & Satelite Ltd Share Price

5.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2019 - -
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve 1.Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at its meeting held on October 24, 2019 has approved the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing copy of the said Unaudited Financial Results for the quarter and half year ended September 30, 2019 along with Statement of Assets & Liabilities and the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Director commenced at 03.00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 01-Aug-2019 - -
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1.To consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2019; 2.To adopt and approve the draft notice and Board Report of the company along with Corporate Governance Report for the financial year 2018-19; 3.To finalize the Date, Venue and Time for convening 26th Annual General Meeting of the Members of the company; 4.To finalize the dates of Book Closure for the purpose of forthcoming 26th Annual General Meeting of the company; 5.Any other matter, if required with the permission of the chair. With reference to the above and Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we are enclosing the Un-audited Financial Results for the Quarter ended 30th June 2019 along with Limited Review Report. The Board of Directors of the Company at its Meeting held on today i.e. Monday, 12th August 2019, had inter-alia: 1.Approved the Standalone Unaudited Financial Results of the company for the Quarter ended on 30th June 2019. 2.Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2018-19 and decided to convene the 26th Annual General Meeting of the members of the Company on Monday 30th September, 2019 at 10:30 AM at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. 3.Fixed the Book Closure date from Monday 23rd September 2019 to Monday 30th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. The Meeting of the Board of Directors commenced at 3:00 PM and concluded at 3:30 PM (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 30-Apr-2019 - -
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a Meeting of the Board of Directors of Yash Management & Satellite Limited will be held on Wednesday, 15th May 2019 inter alia, to consider and approve the Audited Standalone Financial Statements of the Company for the quarter and year ended March 31, 2019 and any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 15th May, 2019 considered the following items of business: The Board considered and approved the Standalone Audited Financial Results of the Company for the last quarter and financial year ended March 31, 2019 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon is enclosed herewith for your information and records. Pursuant to Clause 4.1 of SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company has issued the Audit Report on Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2019 with unmodified opinion. The meeting of Board of Directors concluded at 03:45 P.M. (As Per BSE Announcement Dated 15.05.2019)
Board Meeting - 29-Jan-2019 - -
YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other matter with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for all the Board Members and designated employees from 30th January, 2019 to 18th February, 2019 (both days inclusive). The Board of Directors of the Company at its meeting held today i.e. February 14, 2019 considered and approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company thereon are enclosed herewith. (As Per BSE Announcement Dated 14.02.2019)