Yash Pakka Share Price

CMP as on27-Jan-21 15:33

₹ 73.60
-3.85 -4.97%

Open

₹ 75.95

Turnover (lac)

₹ 36

Prev. Close

₹ 77.45

Day's Vol (shares)

₹ 1,21,199

Day's Range

₹ 73.60
₹ 75.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Oct-2020 20-Jun-2020 - -
AGM 11/08/2020 Yash Pakka Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2020 to August 11, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on August 11, 2020. (As Per BSE Announcement Dated on 23.06.2020) Dear Sirs, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th September, 2020 (which commenced at 11:30 A.M. and concluded at 01:29 P.M.) has, inter-alia, transacted the following businesses:- 1. UNAUDITED FINANCIAL RESULT FOR THE 1ST QUARTER ENDED 30TH JUNE, 2020 AND LIMITED REVIEW REPORT The Board of Directors of the Company has approved the Unaudited Financial Results including Segment Reporting for the 1st quarter ended 30th June, 2020. Accordingly, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose the Outcome of Board Meeting. (As per BSE Announcement Dated on 12/9/2020) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), we wish to inform you that the following businesses were put to vote at the 40th Annual General Meeting of the Company held on Saturday, 31st October, 2020 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the Act) and Rules thereof read with General Circular No.14/2020 dated 8th April, 2020, the General Circular No.17/2020 dated 13th April, 2020 and the General Circular No.20/2020 dated 5th May, 2020, issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and the SEBI Regulations read with the SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020. (As Per BSE Announcement dated on 31.10.2020) Pursuant to the provisions of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement), 2015 please find attached herewith Copy of Consolidated Report of Scrutinizer Report and Voting Results as per Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement), 2015. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 02.11.2020)