Yunik Managing Advisors Ltd. Corporate Filings & Announcements

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

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Yunik Managing Advisors Ltd.

29 May 2025

10.21

1.59%

Board Meeting

Yunik Managing Advisors Ltd - 533149 - Board Meeting Outcome for Intimation Of Outcome Of The …

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 29, 2025: 1 Approved Audited Standalone Financial Results for the Quarter and Year ended March 31, 2024. The Audited Standalone Financial Results have been reviewed the Audit Committee and place before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board. 2Approved Independent Auditors' Report with an un-modified opinion submitted by the M/s. A. P. Rajagopalan & Co., Chartered Accountants (Firm Registration Number 0108421W). 3.Approved Draft Notice of Annual General Meeting and Board of Directors' Report along with all annexures thereof for the financial year ended March 31, 2025.

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Yunik Managing Advisors Ltd.

21 May 2025

10.21

1.59%

Board Meeting

Yunik Managing Advisors Ltd - 533149 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 29, 2025 to consider and approve inter alia the following items: 1. Audited Financial Result for the Quarter and Financial year ended March 31, 2025. 2. Any other matters with the permission of the chair, if any.

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Yunik Managing Advisors Ltd.

02 May 2025, 05:37PM

10.21

1.59%

Corp. Note

Yunik Managing Advisors Ltd - 533149 - Board Meeting Outcome for Outcome Of Board Meeting And …

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 Friday, May 2, 2025: 1. Approved appointment of Mr. Sagar Shah as a Company Secretary & Compliance Officer of the Company w.e.f. May 2, 2025.

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Yunik Managing Advisors Ltd.

02 May 2025, 05:33PM

10.21

1.59%

Company Update

Yunik Managing Advisors Ltd - 533149 - Appointment of Company Secretary and Compliance Officer

BSE India

As required under regulation 30 of SEBI LODR 2015, The Board of Directors of the Company has approved appointment of Mr. Sagar Shah as a Company Secretary w.e.f. May 2, 2025.

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Yunik Managing Advisors Ltd.

20 Apr 2025

10.21

1.59%

Company Update

Yunik Managing Advisors Ltd - 533149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir, Pursuant to Regulation 74(5)) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2025 received confirmation certificate from M/s. Data Software Research Company Private Limited, Registrar and Share Transfer Agent of Yunik Managing Advisors Limited A copy of the Certificate is enclosed. Request you to kindly take the same on your record.

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Yunik Managing Advisors Ltd.

28 Mar 2025

10.21

1.59%

SAST

Yunik Managing Advisors Ltd - 533149 - Closure of Trading Window

BSE India

in compliance with SEBI LODR 2015, and pursuant to Companys'' Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for all designated persons, insider and their immediate relatives from April 1, 2025 till the conclusion of 48 hours after the declaration of audited financial results of the company for the financial year ended March 31, 2025.

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Yunik Managing Advisors Ltd.

10 Mar 2025

10.21

1.59%

SAST

Yunik Managing Advisors Ltd - 533149 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & PACs

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Yunik Managing Advisors Ltd.

10 Mar 2025

10.21

1.59%

SAST

Yunik Managing Advisors Ltd - 533149 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Ramji Javeri & PACs

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Yunik Managing Advisors Ltd.

06 Feb 2025

10.21

1.59%

Company Update

Yunik Managing Advisors Ltd - 533149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for unaudited financial results (Standalone) for the quarter ended December 31, 2024 published in Business Standard and Makkal Kural.

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Yunik Managing Advisors Ltd.

05 Feb 2025

10.21

1.59%

Corp. Note

Yunik Managing Advisors Ltd - 533149 - Integrated Filing (Financial)

BSE India

Integrated Filling for the quarter ended December 31, 2024.

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