Yash Management & Satellite Ltd. Corporate Filings & Announcements

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

Load latest

Yash Management & Satellite Ltd.

03 Jun 2025

10.40

1.36%

Board Meeting

Yash Management & Satellite Ltd - 511601 - Board Meeting Intimation for Meeting Of Directors To …

BSE India

Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1.To consider and approve appointment of Secretarial Auditor; 2.To finalize the Day, Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 3.To consider and approve draft notice of Annual General Meeting; 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 5.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 6.To Fix Cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the Company; 7.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. To take note of Resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer;

pdf

Yash Management & Satellite Ltd.

29 May 2025

10.40

1.36%

Company Update

Yash Management & Satellite Ltd - 511601 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March 2025

pdf

Yash Management & Satellite Ltd.

22 May 2025

10.40

1.36%

Result

Yash Management & Satellite Ltd - 511601 - Rectified Audited Financial Results For Quarter And Year …

BSE India

With respect to the BSE Query, we have rectified and attached the Financial Results with signed consolidated auditor report.

pdf

Yash Management & Satellite Ltd.

19 May 2025

10.40

1.36%

Company Update

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

BSE India

Pursuant to Regulation 47(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper cutting regarding extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025 published in "Business Standard" (English) and "Mumbai Mitra" (Marathi) Newspapers.

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Company Update

Yash Management & Satellite Ltd - 511601 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors at the Meeting held today i.e. 17th May 2025, inter alia approved the Appointment of Mr. Pawan Agrawal as Additional Director in the capacity of Independent Director, subject to approval of shareholders at the General Meeting.

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Company Update

Yash Management & Satellite Ltd - 511601 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at their Meeting held today i.e. 17th May 2025, inter alia, approved the change in Designation of Mr. Anurag Gupta from Managing Director to Chairman of the Company, subject to shareholders approval at General Meeting.

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Company Update

Yash Management & Satellite Ltd - 511601 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at their Meeting held today i.e 17th May 2025, inter alia, approved the appointment of Mr. Yash Gupta as an Additional director in the capacity of Managing Director, subject to shareholders approval at General Meeting.

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Result

Yash Management & Satellite Ltd - 511601 - Audited Financial Results (Standalone And Consolidated) For The …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended 31st March 2025 along with auditors report with unmodified opinions, statement of assets and liabilities, cash flow statement and declaration by Managing Director pursuant to proviso of Regulation 33 (3)(d) of SEBI (LODR) Regulation

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 17th May, 2025 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025 along with Auditors Report thereon. 2.Change in Designation of Mr. Anurag Gupta from Managing Director to Chairman of the Company. 3.Appointment of Mr. Yash Gupta as the Managing Director of the Company. 4.Appointment of Mr. Pawan Agrawal as the Independent Director of the Company.

pdf

Yash Management & Satellite Ltd.

17 May 2025

10.40

1.36%

Annual Report

Annual report for Yash Management & Satellite Ltd. for FY-2025

None

pdf

Is Yash Management & Satellite Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%