AGM Date: 12 Jul 2022
AGM 12/07/2022
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22, which is also being sent through electronic mode to the Members. Further, the Annual Report of the Company along with the Notice of the Meeting will also be available on website of the Company at https://www.yashoindustries.com/uploads/7/9/4/9/7949862/annual_report_2021-22.pdf . You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 20.06.2022)
With reference to our letter dated 20th June, 2022 - Intimation of Book Closure and Record Date, we herewith inform that the book closure period as informed i.e. from Wednesday, 6th July, 2022 to Tuesday, 12th July, 2022 (both days inclusive) to be considered for both the purposes viz; Declaration of Dividend and AGM of the Company to be held on Tuesday, 12th July, 2022. We request you to kindly update and take the same on record.
(As per BSE Announcement Dated on 21/06/2022)
This has reference to the Notice of 36th Annual General Meeting of the Company (AGM Notice) dated April 30, 2022, which was already emailed to all the shareholders of the Company on 20th June, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding amendments in the AGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice along with Explanatory Statement dated April 30, 2022, shall remain unchanged. This corrigendum will also be available on the Website of the Company www.yashoindustries.com. Please note that on and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination.
(As Per BSE Announcement Dated on 28.06.2022)
Please be informed that in terms of the Notice dated April 30, 2022, convening the 36th Annual General Meeting ('AGM') of the Company, some items of business were transacted at the AGM through remote e-voting. The Voting results along with Proceedings of AGM shall be made available to the Stock Exchange and on the Company's website after receipt of the Scrutinizer Report. This is for your information and record.
(As Per BSE Announcement dated on 12.07.2022)
AGM Date: 13 Jul 2023
The 37th Annual General Meeting (''AGM'') of the Company will be held on Thursday, July 13, 2023.
1. Annual General Meeting: The 37th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 13, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, July 7, 2023 to Thursday, July 13, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, July 13, 2023
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ('AGM') and payment of dividend as may be declared at the said AGM for the Financial Year ended March 31, 2023
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Record date will be on Thursday, July 6, 2023 and Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 37th Annual General Meeting ('AGM') and payment of dividend as may be declared at the said AGM for the Financial Year ended March 31, 2023
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020, We have enclosed herewith copies of Business Standard and Mumbai Tarun Bharat (Marathi) both dated 14th June, 2023 for the Notice issued for attention of the Members in respect of information regarding 37th Annual General Meeting scheduled to be held on July 13, 2023 at 4.30 pm through Video Conferencing I Other Audio Visual Means ('VC/OA VM').
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015, attached herewith is the Notice along with Explanatory Statement of the 37th AGM of the Company to be held on July 13, 2023 at 04:30 P.M. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2022- 23. The Annual Report for FY 2022-23 is available on the website of the Company at https://www.yashoindustries.com/uploads/7/9/4/9/7949862/annual_report_2022-23.pdf
(As Per BSE Announcement dated on 20.06.2023)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, We have enclosed herewith newspaper copies of Business Standard and Mumbai Tarun Bharat (Marathi) both published on June 21, 2023 for giving Notice of the 37th Annual General Meeting of the Company to be held on Thursday, July 13, 2023 at 4.30 P.M. (IST) through through Video Conferencing/Other Audio Visual Means ('VC/OA VM'). The above information is also available on the website of the Company at www.yashoindustries.com
(As Per BSE Announcement Dated on 21.06.2023)
Proceedings of the 37th Annual General Meeting ('AGM') of Yasho Industries Limited
(As Per BSE Announcement dated on 14.07.2023)
AGM Date: 02 Aug 2024
AGM 02/08/2024
Please find attached herewith Notice of the 38th Annual General Meeting (''AGM'') of the Company for FY 2023-24.
(As Per BSE Announcement dated on 10.07.2024)
Please find attached herewith voting results and scrutinizer''s report on remote evoting and evoting conducted at 38th AGM of the Company.
Please find attached herewith revised summary of proceedings of 38th AGM
(As Per BSE Announcement Dated on 05.08.2024)