Yash Management & Satellite Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yash Management & Satellite Ltd. on BSE

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Yash Management & Satellite Ltd.

27 Jun 2025

10.42

1.86%

SAST

Yash Management & Satellite Ltd - 511601 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 01st July 2025 and shall be opened 48 hours after the conclusion of Meeting of the Board of Directors to be held for the purpose of considering the Consolidated and Standalone Un-audited Financial results for the quarter ended on 30th June, 2025.

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Yash Management & Satellite Ltd.

21 Jun 2025

10.42

1.86%

Company Update

Yash Management & Satellite Ltd - 511601 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding notice of 32nd Annual General Meeting of the Company, Book closure, Information of E-voting and other related information.

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Yash Management & Satellite Ltd.

20 Jun 2025

10.42

1.86%

Corp. Note

Yash Management & Satellite Ltd - 511601 - Reg. 34 (1) Annual Report.

BSE India

Annual report for Financial Year 2024-2025

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Yash Management & Satellite Ltd.

20 Jun 2025

10.42

1.86%

AGM

Yash Management & Satellite Ltd - 511601 - Notice Of 32Nd Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the notice along with explanatory statement of the 32nd Annual General Meeting of the Company is enclosed.

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

AGM

Yash Management & Satellite Ltd - 511601 - Information Under Regulation 44 Of SEBI (Listing Obligations …

BSE India

In compliance with the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing regulation, the members are provided with the facility to cast vote electronically, through the remote e-voting services provided by the Central Depository Services (India) Limited (CDSL) on all resolution set forth in the notice convening the AGM to be held on Tuesday, 29th July 2025.

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

Corp. Action

Yash Management & Satellite Ltd - 511601 - Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Tuesday, 22nd July 2025 to Tuesday 29th July 2025 (Both days inclusive) for taking record of the member of the Company for the 32nd Annual General Meeting to be held on Tuesday, 29th July 2025.

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

AGM

Yash Management & Satellite Ltd - 511601 - Intimation Of 32Nd Annual General Meeting Scheduled To …

BSE India

Please take note that the 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th July 2025 at 4.00 P.M. (IST) through Video conferencing(VC)/ Other audio-visual means (OVAM).

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

Company Update

Yash Management & Satellite Ltd - 511601 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Ms. Sayli Jadhav has resigned from the position of Company Secretary & Compliance Officer (KMO) of the Company with effect from 02nd July 2025 for better career growth opportunity.

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

Company Update

Yash Management & Satellite Ltd - 511601 - Intimation Of Appointment Of Secretarial Auditor Under Regulation …

BSE India

Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors at its meeting held today i.e. 07th June 2025 considered and approved the appointment of M/s. Mukesh Purohit & Company , Practicing Company Secretary as Secretarial Auditor for period of 5 years with effect from 01st April 2025 till 31st March 2030, subject to the approval of members at AGM of the Company.

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Yash Management & Satellite Ltd.

07 Jun 2025

10.42

1.86%

Board Meeting

Yash Management & Satellite Ltd - 511601 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

The BoD of the Company at its Meeting inter-alia: 1.Approved appointment of M/s Mukesh Purohit & Company, PCS as Secretarial Auditor of the Company for the term of 5 years effective from 01.04.2025 till 31.03.2030 which is subject to regularization by shareholders at AGM; 2.Decided to convene the 32nd AGM of the members of the Company on 29.07.2025 at 04:00 PM through VC / OAVM; 3.Considered & approved the Notice of AGM, Board Report on the Operations of the Company along with required annexures, Management Discussion & Analysis report & Corporate Governance Report for the FY 2024-25; 4.Fixed the Book Closure date from 22.07.2025 to 29.07.2025 for the purpose of AGM; 5.Fixed the Cut-off date on 21.07.2025 for the purpose of AGM; 6.Appointed Mr. B.K. Gupta, Partner of M/s BKG & Associates, Practicing Chartered Accountant, as the Scrutinizer to scrutinize the e-voting in a fair & transparent manner. 7.Approved resignation of Ms. Sayli Jadhav as CS & Compliance Officer w.e.f. 02.07.2025.

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Is Yash Management & Satellite Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%