| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2025 | 17 Feb 2025 |
| Please find attached herewith intimation as per captioned subject matter | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Yasho Industries Ltdhas 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 Please find attached herewith intimation of Board meeting Please find attached herewith board meeting outcome for unaudited financial results Q3FY25 Please find attached herewith unaudited financial results for Q3FY25 Please find attached herewith integrated financial results for Q3FY25 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 13 Dec 2024 |
| Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve Please find attached herewith intimation for raising of funds and closure of trading window Please find attached outcome (As per BSE Announcement dated on 18/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter and half year Ended September 30 2024 amongst other businesses. Please find attached herewith unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 1 Aug 2024 | 24 Jul 2024 |
| Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Please find attached herewith Board meeting intimation of the Company. Please find attached herewith outcome of Board meeting held today on August 1, 2024 Please find attached herewith financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Please find attached herewith intimation for appointment of statutory auditor | ||
| Board Meeting | 13 May 2024 | 6 May 2024 |
| Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2024 and recommend dividend on equity shares of the Company for the financial year ended March 31, 2024. The Board recommends final dividend of Rs. 0.50/- per shares, subject to approval of shareholders at ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13.05.2024) | ||
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