| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2025 | 3 Jun 2025 |
| Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1.To consider and approve appointment of Secretarial Auditor; 2.To finalize the Day Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 3.To consider and approve draft notice of Annual General Meeting; 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2025; 5.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 6.To Fix Cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the Company; 7.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. To take note of Resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer; The BoD of the Company at its Meeting inter-alia: 1.Approved appointment of M/s Mukesh Purohit & Company, PCS as Secretarial Auditor of the Company for the term of 5 years effective from 01.04.2025 till 31.03.2030 which is subject to regularization by shareholders at AGM; 2.Decided to convene the 32nd AGM of the members of the Company on 29.07.2025 at 04:00 PM through VC / OAVM; 3.Considered & approved the Notice of AGM, Board Report on the Operations of the Company along with required annexures, Management Discussion & Analysis report & Corporate Governance Report for the FY 2024-25; 4.Fixed the Book Closure date from 22.07.2025 to 29.07.2025 for the purpose of AGM; 5.Fixed the Cut-off date on 21.07.2025 for the purpose of AGM; 6.Appointed Mr. B.K. Gupta, Partner of M/s BKG & Associates, Practicing Chartered Accountant, as the Scrutinizer to scrutinize the e-voting in a fair & transparent manner. 7.Approved resignation of Ms. Sayli Jadhav as CS & Compliance Officer w.e.f. 02.07.2025. (As Per BSE Announcement Dated on 07.06.2025) | ||
| Board Meeting | 17 May 2025 | 7 May 2025 |
| Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1.Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2.To consider and approve the change in Designation of Mr. Anurag Gupta; 3.To consider and approve the appointment of the Managing Director; 4.To consider and approve the appointment of Independent Director; 5.Any other matter if required with the permission of the Board. We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 17th May, 2025 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025 along with Auditors Report thereon. 2.Change in Designation of Mr. Anurag Gupta from Managing Director to Chairman of the Company. 3.Appointment of Mr. Yash Gupta as the Managing Director of the Company. 4.Appointment of Mr. Pawan Agrawal as the Independent Director of the Company. (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results for the quarter and nine months ended 31 December 2024 and any other matter if required with the permission of the chair. Pursuant to the Regulation 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015 the Board of the Directors of the Company at its meeting held on 11th February 2025 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024 and Limited Review Report(Standalone and Consolidated) issued by M/s BKG & Associates. Kindly take above on record. Pursuant to Regulation 30, 33 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held on 11th February 2025 to considered and approved Unaudited Standalone and Consolidated Financial results of the Company for the Quarter and Nine months ended 31st December 2024 and Limited Review Report issued by M/S BKG & Associates. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| YASH MANAGEMENT & SATELLITE 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 YASH MANAGEMENT & SATELLITE 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 the unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 Pursuant to SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 14th November 2024 has inter alia considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024: and 2. Limited review report issued by BKG & Associates, Chartered Accountants. Kindly take above on record and oblige. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 1 Oct 2024 | 8 Oct 2024 |
| With reference to Regulation 30 of Listing Regulations, we hereby inform that on recommendation of the Audit Committee, the Board of Directors at its meeting held on Tuesday, 01st October 2024 has appointed M/s Pankaj Chandak & Associates as Internal Auditor of the Company for FY 2024-25 w.e.f. 01st October 2024. | ||
| Board Meeting | 2 Sep 2024 | 22 Aug 2024 |
| YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2024; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.To consider and approve disposal of shares and removal of material Subsidiary; 7.To consider and approve the appointment of Independent Directors; 8.To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25; With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 02nd September 2024 transacted matters along with other routine Business as enclosed. 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 of the Company. (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 9 Aug 2024 | 29 Jul 2024 |
| YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 09th August, 2024, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024 along with limited review report thereon (attached ) The meeting of the Board of Directors commenced at 01.00 PM and concluded at 02.00 PM Pursuant to SEBI LODR Regulations 2015,the Board of Directors of the company at their meeting held today i.e. 09th August 2024, inter alia, considered and approved the following item: 1. Standalone and Consolidated Unaudited Financial Results of the Company of the quarter ended 30th June 2024 along with Limited review report thereon (attached) The meeting of Board of Directors commenced at 1:00 PM and concluded at 2:00 PM. Read less.. (As Per BSE Announcement Dated on 09.08.2024) | ||
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