Yaari Digital Integrated Services Ltd Corporate Filings & Announcements

Latest corporate announcements and filings from Yaari Digital Integrated Services Ltd on BSE

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09 Apr 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached herewith, Intimation for appointment of Mr. Praveen Kumar Tripathi, as Non-Independent and Non-Executive Director of the Company w.e.f. April 09, 2025.

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Yaari Digital Integrated Services Ltd

09 Apr 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Compliance Status Of Regulation 6(1) And 7(1) Of …

BSE India

Please find the attached Compliance Status of Regulation 6 (1) and 7 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2025

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Yaari Digital Integrated Services Ltd

04 Apr 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Voting Result And Scrutinizer Report On National Company …

BSE India

As advised by BSE, Result of NCLT Meeting held on March 29, 2025, submitted on March 30, 2025 are being uploaded without KYC document of witnesses mentioned in Scrutinizer''s report.

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Yaari Digital Integrated Services Ltd

30 Mar 2025

AGM

Yaari Digital Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached herewith, Scrutinizer Report and Voting Result on NCLT Convened Meeting of Equity Shareholders of the Company held on Saturday, March 29, 2025. Please refer attachment for further details.

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Yaari Digital Integrated Services Ltd

29 Mar 2025

AGM

Yaari Digital Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened …

BSE India

Please find attached, Summary of Proceedings of Meeting of Equity Shareholders of Yaari Digital Integrated Services Limited held pursuant to the directions of Hon''ble NCLT, Chandigarh Bench, vide its Order dated January 29, 2025, on Saturday, March 29, 2025. For further details please refer attachment.

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Yaari Digital Integrated Services Ltd

28 Mar 2025

SAST

Yaari Digital Integrated Services Ltd - 533520 - Closure of Trading Window

BSE India

In compliance with SEBI (PIT) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed from April 01, 2025 till 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ending March 31, 2025. Please refer attachment for details.

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Yaari Digital Integrated Services Ltd

27 Mar 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please be informed that, on recommendation of NRC, the Board had appointed Mr. VIkas Sachdeva as Non-Executive Director of the Company w.e.f. March 27, 2025 and on completion of tenure Mr. Praveen Kumar Tripathi, Independent Director of the Company, cease to be Independent Director w.e.f. March 27, 2025. Please refer attachment for further details.

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Yaari Digital Integrated Services Ltd

11 Mar 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached Newspaper Publication w.r.t. Corrigendum to the Notice of the Meeting of the Equity Shareholders of the Company scheduled on March 29, 2025, pursuant to order dated January 29, 2025 of the Hon''ble NCLT.

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Yaari Digital Integrated Services Ltd

10 Mar 2025

AGM

Yaari Digital Integrated Services Ltd - 533520 - Corrigendum To Notice Of Meeting Of Equity Shareholders …

BSE India

Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of Yaari Digital Integrated Services Limited pursuant to Order dated January 29, 2025 of the Hon''ble NCLT, Chandigarh Bench.

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Yaari Digital Integrated Services Ltd

05 Mar 2025

Company Update

Yaari Digital Integrated Services Ltd - 533520 - Intimation Regarding Receipt Of Order Passed By Hon'Ble …

BSE India

Please find attached Intimation regarding receipt of Order passed by Hon''ble NCLAT in relation to the proposed Scheme of Arrangement.

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