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.

27 Sep 2024

11.66

-2.83%

SAST

Yunik Managing Advisors Ltd - 533149 - Closure of Trading Window

BSE India

In Compliance with SEBI LODR, 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed for all Designated Person, Insiders and their immediate relatives from October 01,2024 till conclusion of 48 Hours after the declaration of unaudited financial Results of the Company for the Quarter and Half Year ended on September 30,2024

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Yunik Managing Advisors Ltd.

16 Aug 2024

11.66

-2.83%

Company Update

Yunik Managing Advisors 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 unaudited Financial Results for the Quarter ended June 30,2024 published in Business Standard (English) and Makkal Kural (Tamil).

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Yunik Managing Advisors Ltd.

14 Aug 2024

11.66

-2.83%

Result

Yunik Managing Advisors Ltd - 533149 - Unaudited Standalone Financial Results Of The Company For The …

BSE India

As per the Regulation 33 of SEBI LODR, 2015 please find enclosed herewith unaudited financial results for the quarter ended June 30, 2024

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Yunik Managing Advisors Ltd.

14 Aug 2024

11.66

-2.83%

Board Meeting

Yunik Managing Advisors 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 Wednesday, August 14, 2024: Sr. No Businesses Transacted 1 Approved unaudited Financial Results of the Company for the quarter ended June 30, 2024. 2 Approved Resignation tendered by Mr. Brijgopal KanKani as a Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14.08.2024.

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Yunik Managing Advisors Ltd.

06 Aug 2024

11.66

-2.83%

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 14/08/2024 ,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 Wednesday, August 14, 2024 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30, 2024. 2. 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 June 29, 2024, the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1, 2024 and shall remain closed till August 16, 2024. The trading window shall re-open on August 19, 2024.

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Yunik Managing Advisors Ltd.

25 Jul 2024

11.66

-2.83%

AGM

Yunik Managing Advisors Ltd - 533149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg 44(3) of SEBI LODR Reg, 2015, enclosed herewith e-voting results along with Scrutinizer''s Report.

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Yunik Managing Advisors Ltd.

25 Jul 2024

11.66

-2.83%

AGM

Yunik Managing Advisors Ltd - 533149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Provisions of Regulation 30 of SEBI LODR, 2015 please find enclosed herewith the summary of proceedings of the 19th AGM of the Company held on Thursday, July 25, 2024 at 10:30 a.m. at Sabri Grand, T Nagar, Chennai - 600017.

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Yunik Managing Advisors Ltd.

12 Jul 2024

11.66

-2.83%

Company Update

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

BSE India

Pursuant to 74(5) of EBI LODR 2018, enclosed herewith Certificate for the quarter ended June 30, 2024 received from Registrar and Transfer Agent.

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Yunik Managing Advisors Ltd.

02 Jul 2024

11.66

-2.83%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR),2015 we are attaching copies of newspaper advertisement published in Business Standard ( English) and Makkal Kural ( Tamil), confirming the completion of dispatch of Annual Report including notice convening the 19th Annual General Meeting to the members of the Company. This is for your information and records.

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Yunik Managing Advisors Ltd.

01 Jul 2024

11.66

-2.83%

AGM

Yunik Managing Advisors Ltd - 533149 - Intimation Of Notice Of Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI LODR, Regulation 2015 attached herewith Notice of 19th Annual General Meeting of the Company for the F.Y. 2023-24 to be held on Thursday, July 25, 2024.

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