Yunik Managing Advisors Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yunik Managing Advisors Ltd. on BSE

Load latest

Yunik Managing Advisors Ltd.

24 Jun 2022

13.22

2.08%

Company Update

Essar Securities Ltd - 533149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching copies of the newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil), confirming the completion of dispatch of Annual Report including notice convening the 17th Annual General Meeting to the members of the Company along with information on book closure and remote e-voting. This is for your information and records.

pdf

Yunik Managing Advisors Ltd.

23 Jun 2022

13.22

2.08%

Corp. Note

Essar Securities Ltd - 533149 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the copy of the Annual Report of the Company for the financial year ended March 31, 2022. The Notice and Annual Report for the financial year ended March 31, 2022 have been sent by email to those Members whose email addresses are registered with the Company/Company's Registrar and Share Transfer Agent ('RTA') / Depository Participant(s) ('Depository') and Physical copy by courier and Registered post to those Members whose email address are not registered, and the same has been also uploaded on the website of the Company at https://www.essar.com/investors/essar-securities-limited/ Request you to kindly take the same on your record.

pdf

Yunik Managing Advisors Ltd.

23 Jun 2022

13.22

2.08%

AGM

Essar Securities Ltd - 533149 - Intimation Of Date Of Annual General Meeting And Book Closure

BSE India

Dear Sir, We wish to inform you that 17th Annual General Meeting of the Company will be held on Monday, July 18, 2022 at 11.00 a.m. at Sabari Grand, 29, Thirumalai Road, T. Nagar, Chennai - 600 017, Tamil Nadu. Please find attached notice of Annual General Meeting of the Company. In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 12, 2022 to Monday, July 18, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record.

pdf

Yunik Managing Advisors Ltd.

28 May 2022

13.22

2.08%

Annual Report

Annual report for Essar Securities Ltd. for FY-2022

None

pdf

Yunik Managing Advisors Ltd.

27 May 2022

13.22

2.08%

Company Update

Essar Securities Ltd - 533149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A and in Compliance of Regulation 47(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding extract of Standalone Audited Financial Results for the Quarter and Year ending March 31, 2022 which was approved by the Board of Directors of the Company at their meeting held on Thursday, May 26, 2022. We are attaching copies of the newspaper advertisement published on May 27, 2022 in Business Standard (English) and Makkal Kural (Tamil). You are requested to please take on record our above said information for your reference and records.

pdf

Yunik Managing Advisors Ltd.

26 May 2022

13.22

2.08%

Result

Essar Securities Ltd - 533149 - Audited Financial Results Of The Company For The Financial Year …

BSE India

As per the requirement of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Audited Financial Results of the Company for the financial year ended March 31, 2022 which was recommended by the Audit Committee in the Audit Committee Meeting and duly approved by the Board of Directors at their meeting held on May 26, 2022 and a declaration that Auditor's Report on Financial Results for the financial year ended March 31, 2022 are with unmodified opinion.

pdf

Yunik Managing Advisors Ltd.

26 May 2022

13.22

2.08%

Board Meeting

Essar Securities Ltd - 533149 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, May 26, 2022: 1. Approved audited Financial Results of the Company for the financial year ended March 31, 2022. 2. Recommended appoint of M/s. A.P.Rajagopalan & Co., Statutory Auditors' of the Company for the F.Y 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. Approved Notice of Annual General Meeting and Directors' Report for the financial year ended March 31, 2022. 4. Approved Re-appointment of Mr. Somashekhar Basavaraj Malagi (DIN: 07626139) as an Independent Director subject to approval of the shareholders at the ensuing Annual General Meeting of the Company for a second term of 5 (Five) years with effective from May 9, 2022.

pdf

Yunik Managing Advisors Ltd.

24 May 2022

13.22

2.08%

Company Update

Essar Securities Ltd - 533149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, issued by M/s. Uma Lodha & Co., Practicing Company Secretaries. Request you to kindly take the same on your record.

pdf

Yunik Managing Advisors Ltd.

17 May 2022

13.22

2.08%

Board Meeting

Essar Securities Ltd - 533149 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022 to Consider and approve inter alia the following items. 1. Audited Financial Result for the Quarter and Financial Year ended 31st March 2022. 2. Audit Report for the Financial Year ended 31st March 2022. 3. Notice of 17th Annual General Meeting of the Company and Directors' Report for the Financial Year ended 31st March 2022. 4. Any other matters with the permission of the chair, if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated April 06, 2022, the trading window for dealing in the securities of the Company is already closed for the Specified Persons from April 1, 2022 and shall remain closed till May 26, 2022.

pdf

Yunik Managing Advisors Ltd.

09 May 2022

13.22

2.08%

Company Update

Essar Securities Ltd - 533149 - Intimation On The Outcome Of Circular Resolution Passed By The …

BSE India

Mr. Somashekhar Basavaraj Malagi (DIN: 07626139) appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from May 9, 2022. Pursuant to the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby confirm that Mr. Somashekhar Basavaraj Malagi, is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR regulations, 2015.

pdf

Is Essar Securities Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 16.67%

Hold 25.0%