| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 11 Oct 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Please find the attached intimation of Board meeting Please find the attached outcome of the Board meeting for approval of Un-audited financials of the Company for the Quarter ended 30th September, 2025 (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results of the Company for the first quarter ended 30th June 2025. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended 30th June 2025 3. Any other business with the permission of chair. Please find the outcome of Board Meeting. Please find the attached outcome of Board Meeting (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Please find the attached Outcome of Board Meeting Please find the attached outcome of Board Meeting held on 18th June, 2025 for approving the Acquisition of 95% in PSR of Yogi Realtors LLP (As Per BSE Announcement Dated on 18/06/2025) | ||
| Board Meeting | 8 May 2025 | 3 May 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Please find the attached outcome of Board Meeting. Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on 08.05.2025) Please find the attached Intimation file. (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Please find the attached Outcome of the Board Meeting. | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Please find the attached Outcome of Board Meeting | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Please find the attached Outcome of Board Meeting | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| The Company in the Board Meeting held today has allotted the Equity Shares to the Promoter, Promoter Group and Non Promoter Group pursuant to Conversion of Warrants into Equity Shares | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| This is to inform you that the Board of Directors at their Meeting held on today viz., 10th March, 2025 at the registered office of the company has inter-alia considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Mr. Avinash Sharma w.e.f. 08th March, 2025 2. Appointment of Ms. Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025. In the Board Meeting held on 10th March 2025 the Board has appointed Ms. Jessica Gandhi as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 10.03.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Please find the attached outcome of the Board Meeting. Please find the attached Intimation file. (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As per the Intimation attached Please find the attached outcome of the Board Meeting. (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| The Board has approved the alteration in the Main Object Clause of the Memorandum of Association of the Company. | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Yogi Limited at its Board Meeting held on Friday, 27th December, 2024 has approved allotment of 1,50,00,000 Convertible Warrants of Rs. 10/- each at an issue price of Rs.32/- (inclusive of premium Rs.22/-) on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/- Further, the Company has made allotment against the in-principle approval received from BSE Limited for issue of 1,50,00,000 warrants convertible in to equity shares. The Meeting of the Board of Directors of the Company was commenced at 03:30 p.m. and concluded at 04:00 p.m Pursuant to Regulation 30 of SEBI (LODR) and further to in-principle approval received from BSE Limited for issue of 1,50,00,000 Convertible Warrants into Equity Shares on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/ | ||
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