Yash Management & Satelite Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 The Board of Directors of the Company at its Meeting held on today i.e. Monday, 12th August 2019, had inter-alia: 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. 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. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Monday,23rd September, 2019 to Monday,30th September, 2019 (Both days inclusive) for taking record of the Member of the Company for the 26th Annual General Meeting to be held on Monday, 30th September, 2019. Please take note that the 26th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.30 A.M. (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), 400 053. (As Per BSE Announcement Dated 12.08.2019) Please find enclosed herewith the Notice of the 26th AGM of Yash Management & Satellite Limited scheduled to be held on Monday, September 30, 2019 at 10:30 AM (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400053 (Maharashtra). The attendance slip, proxy form and route map forms part of this Notice. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement Dated On 28/08/2019) This is to inform you that 26th Annual General Meeting of the Company was held on Monday, 30th September 2019 at 10.30 A.M. at Shabari SAI-DWAR, Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400 053. Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), along with Scrutinizers Report. You are requested to take note of the above. This is to inform you that 26th Annual General Meeting of the Company was held on Monday 30th September 2019 at 10.30 A.M. at Shabari SAI-DWAR, Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400 053. Enclosed please find Summary of Proceedings of the AGM as required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part- A of Schedule III of LODR Regulations. You are requested to take note of the above. This is to inform you that 26th Annual General Meeting of the Company was held on Monday, 30th September 2019 at 10.30 A.M. at Shabari SAI-DWAR, Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai-400 053. Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), along with Scrutinizers Report. You are requested to take note of the above. (As Per BSE Announcement Dated on 9/30/2019)