|
2016-2017 
2015-2016
2014-2015
2013-2014
2012-2013
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
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
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-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.
- Annual Report of Sudershan Polyfab Private Limited
- Clarification on Price Movement to BSE
- Familiarization Programme for Independent Director_2021-22
- Intimation for Appointment of Company Secretary & Compliance Officer
- Intimation for Appointment of Statutory Auditor, Re-appointment of Internal and Secretarial Auditor
- Intimation for Investment in Equity Share Capital of Sudershan Polyfab Private Limited
- Intimation for reclassification of Promoter
- Newspaper Publication for Unaudited Financial Results_December 2022
- Newspaper Publication for Unaudited Financial Results_September 2022
- Newspaper Publication regarding Notice of the 29th Annual General Meeting
- Outcome of Board Meeting held on 2nd September, 2022
- Proceedings of 29th Annual General Meeting held on September 30, 2022
| 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
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
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