Yash Pakka Share Price

32.15

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2020 - -
Yash Pakka Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 20, 2020 respectively, inter alia, to:-1. Consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2020.2. Recommend final Dividend, if any, for the financial year 2019-20.3. Consider and approve the draft Scheme of Merger by absorption of Yash Compostables Limited with the Company.Further, in terms of compliance of the Code of Condufct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company is already closed for the Directors, officers and designated employees of the Company from 1st April,2020 till 48 hours after results made public (both days inclusive) as informed earlier. Outcome of Board Meeting held on 20th June, 2020 Approval of Draft Scheme of Merger by absorption of Yash Compostables Limited (As Per BSE Announcement Dated on 20.06.2020)
Board Meeting - 12-May-2020 - -
Yash Pakka Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 19th May, 2020 respectively, inter alia, to consider and decide to prepare a scheme of Merger of Yash Compostables Limited into Yash Pakka Limited, Covid-19 Loan and other important matters. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company need to remain closed for all the Directors / KMPs / Designated Employees / Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.19th May, 2020 (which commenced at 11:00 A.M. and concluded at 12:50 P.M.) has, inter-alia, transacted the following businesses:- 1. Merger of Yash Compostables Limited into Yash Pakka Limited: The Board has considered and instructed to prepare a scheme of Merger of Yash Compostables Limited (CIN: U51100UP2014PLC062981) into Yash Pakka Limited (CIN: L24231UP1981PLC005294) and place it before the Audit Committee and Board for their approval. The Board has also considered other related matters with regard to appointment of Merchant Bankers, Registered Valuers and Lawyers etc. 2. Covid-19 Emergency Credit Facility: The Board has considered and accepted Sanction of Covid-19 Emergency Credit Facilities of State Bank of India, Union Bank of India and United Bank of India. You are requested to take on record our above said information for your reference and further needful. Thanking you, (As Per BSE Announcement Dated on 19.05.2020)
Board Meeting - 13-Jan-2020 - -
YASH PAPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve In terms of the Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, the 7th February, 2020 respectively, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2019. The information in the above notice is also available on the website of the Company https://www.yashpakka.com. Kindly bring it to the notice of all concerned. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.7th February, 2020 (which commenced at 09:00 A.M. and concluded at 12:30 P.M.) has, inter-alia, transacted the following businesses as attached. You are requested to take on record our above said information for your reference and further needful. You are requested to make necessary corrections in the details of Chief Financial Officer (Key Managerial Personnel) and Registered Office of the Company at the website of BSE. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 17-Oct-2019 - -
YASH PAPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 and Limited Review 2. Noting of new name of the Company i.e. Yash Pakka Limited. 3. Approve new Common Seal of the Company due to change of name 4. Others matters Unaudited Financial Results for the quarter and half year ended 30.09.2019 alongwith Segment Reporting, Statements of Assets & Liabilities and Cash Flow Statement Results for the Quarter / Half Year ended 30.09.2019 alongwith Segment Reporting, Statement of Assets & Liabilities and Cash Flow Statement 30.09.2019. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 20-Sep-2019 - -
Resignation of Mr. K. D. Pudumjee, Chairman & Independent Director and Mr. G. N. Gupta, Independent Director & Chairman of Audit Committee Outcome of Board Meeting held on 20th September, 2019
Board Meeting - 02-Jul-2019 - -
YASH PAPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 and other matters Outcome of Board Meeting held on 10th August, 2019 Change in Chief Financial Officer of the Company (As Per BSE Announcement Dated On 10/08/2019)