About Us Board of Directors & Management Compliance with Corporate Governance Investors Info
 
Contact Us News & Events Privacy Policy Disclaimer



 
  A. Annual Reports
2021-2022 AGM Notice 2022
2020-2021 AGM Notice 2021
2019-2020 AGM Notice 2020
2018-2019 AGM Notice 2019
2017-2018 AGM Notice 2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
 
 
  B. Financial Result

Dec 31, 2022
Sept 30, 2022
June 30, 2022
Mar 31, 2022
Dec 31, 2021
Sept 30, 2021
June 30, 2021
March 31, 2021
Dec 31, 2020
Sept 30, 2020
June 30, 2020
March 31, 2020
Dec 31, 2019
Sept 30, 2019
June 30, 2019
Mar 31, 2019
Dec 31, 2018
Sept 30, 2018
June 30, 2018

March 31, 2018
Dec 31, 2017
Sept 30, 2017
June 30, 2017

March 31, 2017

December 31, 2016
September 30, 2016

June 30, 2016


March 31, 2016

December 31, 2015

September 30, 2015

June 30, 2015


March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014


March 31, 2014

December 31, 2013
September 30, 2013
June 30, 2013

March 31, 2013

December 31, 2012
September 30, 2012
June 30, 2012
 
 
  C. Share Holding Pattern

Dec 31, 2022
Sept 30, 2022
June 30, 2022
March 31, 2022
Dec 30, 2021
Sept 30, 2021
June 30, 2021
March 31, 2021
Dec 30, 2020
Sept 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
Sept 30 2019
June 30 2019
March 31, 2019
December 31, 2018
Sept 30, 2018
June 30, 2018

March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017

March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016

March 31, 2016
December 31, 2015

September 30, 2015
June 30, 2015

March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014

March 31, 2014

December 31, 2013

September 30, 2013
June 30, 2013

March 31, 2013

December 31, 2012

September 30, 2012
June 30, 2012

 
 

  D. Corporate Governance

Dec 31, 2022
Sept 30, 2022
June 30, 2022
March 31, 2022
December 31, 2021
Sept 30, 2021
June 30, 2021
March 31, 2021
December 31, 2020
Sept 30, 2020
June 30, 2020
March 31, 2020
December 31, 2019
Sept 30, 2019
June 30, 2019
March 31, 2019
December 31, 2018
Sept 30, 2018
June 30, 2018

  E. E-Voting

E-Voting Scrutinizer Report FY2021-2022

E-Voting Scrutinizer Report FY2020-2021

E-Voting Scrutinizer Report FY2019-2020

E-Voting Scrutinizer Report FY2018-2019

E-Voting Scrutinizer Report FY2017-2018

E-Voting Scrutinizer Report FY2016-2017

E-Voting Scrutinizer Report FY2015-2016


E-Voting Scrutinizer Report FY2014-2015


  F. Extract of Annual Return

MGT-9-FY-2021-22
MGT-9-FY-2020-21
MGT-9-FY-2017-18
MGT-9-FY-2018-19
MGT-9-FY-2019-20


  G. Compliance: Other updates

- Transfer of shares only in dematerialised form.
- Press Release.


  H. Notices of Board meeting

-Notice of Board meeting 27.01.2023
-Notice of Board meeting 05.11.2022
-Notice of Board meeting 02.09.2022
-Notice of Board meeting 10.08.2022
-Notice of Board meeting 30.05.2022
-Notice of Board meeting 08.02.2022
-Notice of Board meeting 08.11.2021
-Notice of Board meeting 04.12.2020
-Notice of Board meeting 04.11.2020
-Notice of Board meeting 15.10.2020
-Notice of Board meeting 25.08.2020
-Notice of Board meeting 01.06.2020
-Notice of BM to be held on 12.02.2020


  I. Company Secretary & Compliance Officer
      (for handling investors gievance)

Ms. Saumya Agrawal (Compliance Officer)
Yash Management & Satellite Ltd.
Office No. 303, Morya Landmark- I, Opp Infinity Mall,
Off New Link Road, Andheri (West), Mumbai - 400053.
Tel: +91-22-67425443
Fax: +91-22-67425440
Email: investors@yashmanagement.in

 

  J. Share Transfer Agent

Adroit Corporate Services Private Limited
17-20 Jaferbhoy Indl. Estate, 1st Floor,
Makwana Road, Marol, Andheri (E), Mumbai - 400059
Tel: + 91-22-4227 0400 / 2859 6060 / 2859 4060
Web: http://www.adroitcorporate.com/
Email: info@adroitcorporate.com

 
 


 

 
  Website Designed by ABH Infotech, India
Copyright © Yash Management & Satellite Ltd.