Yaan Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yaan Enterprises Ltd. on BSE

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Yaan Enterprises Ltd.

22 May 2025

77.52

0.64%

Board Meeting

Yaan Enterprises Ltd - 538521 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year Ended on 31st march, 2025

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Yaan Enterprises Ltd.

14 May 2025, 06:06PM

77.52

0.64%

Corp. Note

Yaan Enterprises Ltd - 538521 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Yaan Enterprises Ltd 2 CIN NO. L63040MH1989PLC364261 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025, 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-2024, FY 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Khushi KhandelwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Shalaka Rupesh Gopale Designation : -Chief Financial Officer Date: 14/05/2025

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Yaan Enterprises Ltd.

08 May 2025

77.52

0.64%

Corp. Note

Yaan Enterprises Ltd - 538521 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYaan Enterprises Ltd 2CIN NO.L63040MH1989PLC364261 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushi Khandelwal Designation: Company Secretary and Compliance Officer EmailId: finance@yaanenterprises.com Name of the Chief Financial Officer: Ms Shalaka Rupesh Gopale Designation: Chief Financial Officer EmailId: finance@yaanenterprises.com Date: 08/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Yaan Enterprises Ltd.

15 Apr 2025, 12:08PM

77.52

0.64%

Company Update

Yaan Enterprises Ltd - 538521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclosed the certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for quarter ended 31st March, 2025.

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Yaan Enterprises Ltd.

05 Apr 2025

77.52

0.64%

Company Update

Yaan Enterprises Ltd - 538521 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Khushi Khandelwal has tendered her resignation from the post of Company Secretary and Compliance officer

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Yaan Enterprises Ltd.

25 Mar 2025

77.52

0.64%

SAST

Yaan Enterprises Ltd - 538521 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Yaan Enterprises Ltd.

15 Feb 2025, 12:49PM

77.52

0.64%

Company Update

Yaan Enterprises Ltd - 538521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the Quarter Ended on 31st December, 2024

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Yaan Enterprises Ltd.

13 Feb 2025

77.52

0.64%

Corp. Note

Yaan Enterprises Ltd - 538521 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the Quarter and Nine Months ended on 31st December, 2024

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Yaan Enterprises Ltd.

13 Feb 2025

77.52

0.64%

Board Meeting

Yaan Enterprises Ltd - 538521 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board Meeting held on 13th February,2025 for Approval of Unaudited Financial Results for the Quarter ended on 31st December, 2024

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Yaan Enterprises Ltd.

04 Feb 2025

77.52

0.64%

Board Meeting

Yaan Enterprises Ltd - 538521 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter Ended on 31st December, 2024.

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