| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 30 Apr 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item. ENCLOSED HEREWITH FINANCIAL RESULT FOR YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION SCHEDULE ON 09/04/2025 AT 3:00 P.M. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 09/04/2025 HELD AT 3 PM (As Per Bse Announcement Dated on 09.04.2025) | ||
| Board Meeting | 1 Mar 2025 | 25 Feb 2025 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 01/03/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 01/03/2025 ALONGWITH DISCLOSURE UNDER REGULATION 30 SEBI (LODR), 2015 (As Per Bse Announcement Dated on 01.03.2025) | ||
| Board Meeting | 25 Feb 2025 | 20 Feb 2025 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 vide their letter bearing No. LOD/PREF/MV/FIP/1826/2024-25 dated 18th February 2025 accorded by Bombay Stock Exchange (BSE); 2.Preferential Allotment of 2755000 Equity shares at an issue price of Rs. 10/- each aggregating to Rs. 27550000 /-; 3. To discuss any other business items with the permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 25/2/2025 AT 5 PM (As Per Bse Announcement Dated on 25.02.2025) | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Quarterly Results YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 10/02/2025 AT 4:30 PM ENCLOSED HEREWITH THE BAORD MEETING OUTCOME DATED 10/02/2024 AT 4:20 PM (As Per Bse Announcement Dated on 10.02.2025) As per BSE Query dated 17/03/2025, Company is submitting Revised Financial Results for quarter ended 31/12/2024 (As per BSE Announcement Dated on 27/03/2025) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve the proposal for issue of securities on preferential basis and any other matter as the Board may deem fit. The Outcome of the Meeting of the Board of Directors of the Company held today on 24-Dec-2024 is enclosed herewith for your record and further dissemination. (As Per Bse Announcement Dated on 24.12.2024) ENCLOSED HEREWITH BOARD MEETING OUTCOME ALONGWITH RESIGNATION LETTER. (As per BSE Announcement Dated on 28/12/2024) | ||
| Board Meeting | 19 Dec 2024 | 17 Dec 2024 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve the agenda items as per the notice of Board Meeting dated 17th December 2024 as enclosed herewith. The Outcome of the Board meeting held today on 19-Dec-2024 at the registered office of the company is enclosed herewith. Please take note of the same. (As Per BSE Announcement Dated on: 19/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 10 Oct 2024 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2024. YASH TRADING & FINANCE 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 unaudited financial results of the company for the quarter and half year ended 30th September, 2024. With reference to our letter dated 10-Oct-2024, regarding the intimation of Board Meeting which was scheduled to be held on Friday, 08-Nov-2024 has been postponed and rescheduled on Thursday, 14-Nov-2024 due to unavoidable circumstances. (As per BSE Announcement Dated on 08/11/2024) The outcome of the Board Meeting held on 14th November, 2024 in which un audited financial results for the quarter and half year ended 30th september, 2024 are approved. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 26 Jul 2024 | 3 Jul 2024 |
| YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results along with the Limited Review Report of the Company for quarter ended 30th June 2024. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, July 26, 2024 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2024 along with the Limited Review Report dated 26th July, 2024. Meeting commenced at 1:30 P.M. and concluded at 2:40 P.M. (As Per BSE Announcement dated on 26.07.2024) | ||
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