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Board Meetings - Yash Pakka Ltd.

See past and forthcoming board meetings of Yash Pakka Ltd. - YASHPPR, 516030

Ex-datePurposeNotes
2021-07-31Quarterly Results
2021-06-30Audited Results & Final Dividend
2021-02-10Quarterly Results
2020-10-31Quarterly Results
2020-09-12Quarterly Results
2020-08-01Quarterly Results
2020-06-20Audited Results, Final Dividend & Othersinter alia, Consider and approve the draft Scheme of Merger by absorption of Yash Compostables Limited with the company.
2020-05-19OthersInter 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.
2020-02-07Quarterly Results
2019-11-09Quarterly Results
2019-08-10Quarterly Results
2019-05-11Audited Results, Final Dividend & ESOP
2019-02-05Quarterly Results
2018-11-10Quarterly Results
2018-08-11Quarterly Results
2018-05-18Audited Results & Dividend
2018-02-10Quarterly Results
2017-12-01Quarterly Results
2017-09-01Quarterly Results
2017-07-21OthersConsider for conversion of 2930000 warrants into 2930000 equity shares to be allotted to Mr. Ved Krishna, Managing Director (Promoter) of the Company pursuant to Chapter VII of SEBI Regulations.
2017-02-10Quarterly Results
2016-10-22Quarterly ResultsChange of Registered Office of Company.
2016-07-30Quarterly Results
2016-04-23OthersTo consider for conversion of 2480000 warrants into 2480000 equity shares to be allotted to Mr. Ved Krishna, Managing Director (Promoter) of the Company.
2016-04-22Audited ResultsIn view of ongoing projects of the Company, Directors have decided not to declare any dividend this year.
2016-03-31OthersIssue and allotment of 75,40,000 equity warrants on preferential basis and conversion of the same into equity shares to Mr. Ved Krishna, Managing Director and Promoter of the Company. (Revised)
2016-02-06Appointment & Resignation of Directors
2016-02-05Quarterly Results
2016-01-02OthersTo Consider and approve the allotment of 75,40,000 warrant of Rs.15 per warrant on preferential basis to Mr. Ved Krishna, Managing Director (Promoter) of the Company.
2015-11-14Allotment of Warrants
2015-11-13Quarterly Results
2015-05-02Audited & Quarterly Results
2015-02-07Quarterly Results
2014-08-09Quarterly Results
2014-07-04To Consider Issue of WarrantsTo consider and approve the proposal for allotment of warrants convertible into equity shares on pari-pasu basis,
2014-05-15Audited Results
2014-02-07Quarterly Results
2013-05-25Audited Results
2013-02-09Quarterly Results
2012-05-24Allotment of Equity Sharesinter alia, to consider the allotment of 37,00,000 Equity Shares of Rs. 10 each at a premium of Rs. 1 per Equity Shares to Mrs. Ranjini Poddar on preferential basis.
2012-05-10Quarterly Results & OthersTo consider the allotment of 37,00,000 Equity Shares to Mrs. Ranjini Poddar on preferential basis.
2012-02-13Quarterly Results & OthersThe Board has alloted 37,00,000 Convertible Preferential Warrants (into Equity Shares) on preferential basis to Ms. Ranjini Poddar subject to approval of the Shareholders of the Company.
2011-11-05Quarterly Results & Others1. Unaudited Financial Results (UAFR) of the Company for the 2nd quarter and half year ended on September 30, 2011. 2. Allotment of Convertible Warrants (into equity shares) on preferential basis.
2011-08-10Audited, Quarterly Results & DividendFor the quarter ended on June 30, 201 & for the financial year ended March 31, 2011.
2011-05-09Quarterly Results
2011-02-05Quarterly Results
2010-08-12Quarterly Results
2010-05-08Quarterly Results
2010-01-29Quarterly Results
2009-10-26Quarterly Results & OthersTo consider the resolutions to seek consent of Members of the Company for the exercise of power by the Board of Directors of the Company under Section 293 (1)(a) of Companies Act, 1956.
2009-07-29Increase in Authorised Capital & OthersTo increase the Authorised Share Capital of the Company from 30 Crs to 60 Crs & to consider the voluntary delisting of Equity Shares of the Company from U. P. Stock Exchange Association Ltd., Kanpur.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-04-26Quarterly Results
2008-01-28Quarterly Results
2007-10-24Quarterly Results
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-03-31Accounts & Dividend
2007-03-23Allotment of warrants on pref. basis
2007-01-25OthersFor the issue of warrants, on preferential basis, convertible into equity share and ranking paripassu with the existing equity shares.
2006-10-26Quarterly Results
2006-07-26Quarterly Results
2006-06-28OthersFor allotment of warrants on preferential basis.
2006-04-20Quarterly Results & OthersTo consider preferential allotment of warrants/shares.
2006-03-21Quarterly Results & DividendPreferential Issue of shares
2005-10-26Quarterly Results
2005-07-30Quarterly Results(Revised)
2005-06-15Issue of equity shares to the publicBoard has approved the prospectus for issue of 16800000 equity shares of Rs. 10/- each at apremium of Rs. 4/- per equity share.
2005-06-13OthersTo determine the final price of equity shares proposed to be issued by way of issue of prospectus and approval of the prospectus.
2005-04-20Quarterly Results
2005-03-02OthersHas approved the draft prospectus for further issue of equity shares of the Company subject to the changes to be made in consultation with the lead Manager.
2005-01-22Quarterly Results & Dividend(Revised)
2004-10-28Quarterly Results
2004-07-24Quarterly Results
2004-04-17Unaudited Financial ResultsDecided to take up the expansion project of Rs.85.00 crore to be financed by internal cash accurals, loans and raising of funds by way of issue of equity shares.
2004-02-14Accounts & Dividend
2003-10-19Quarterly Results
2003-07-31Half Yearly Results
2003-04-27Quarterly Results
2003-02-12Accounts, Dividend & Quarterly Results
2002-10-17Quarterly Results
2001-10-22Quarterly Results
2001-06-28Quarterly Results(Revised)
2001-01-24Quarterly Results
2000-10-30Quarterly Results
2000-06-16Accounts
2000-01-31Quarterly Results
1999-10-30Quarterly Results
1999-07-31Quarterly Results
1999-05-30Accounts
1999-01-23Quarterly Results
1998-10-31Quarterly Results
1998-06-29Accounts & Dividend
1998-05-05Half yearly Results
1997-12-02Half Yearly Results
1997-06-23Accounts
1997-05-16Half Yearly Results.