AGM Date: 30 Sep 2021
AGM 30/09/2021 Outcome of Board Meeting (As Per BSE Announcement Dated 03.09.2021) Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of the Proceedings of the Forty-First Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 1:28:33 AM)
AGM Date: 30 Sep 2022
The 42 Annual General Meeting of the Members of the Company will be held on Friday, 30 September, 2022 at 10.00 AM (IST) through Video Conferencing/Other Audio Visual Means. You are hereby informed that the Company has arranged remote e-voting platform for shareholders pursuant to Regulation 44 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly bring it to the notice of all concerned. Dear Sir/Madam, The Board of Directors of the Company at its meeting held on today i.e. 10th August, 2022, via video conference / other audio visual means, inter alia, has taken note and approved the following matters as attached. (As Per BSE Announcement dated on 10.08.2022) Dear Sir/Madam, We wish to inform you that the 42nd AGM of the Company was held on Friday, 30th September, 2022 through Video Conference. The AGM started at 10:00 a.m. (IST) and concluded at 11:07 a.m. (IST). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), We enclose gist of proceedings of the Forty Second Annual General Meeting of the Company held on Friday, 30th September, 2022. The same is also made available on the Company''s website at www.yashpakka.com. This is for your information and records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Outcome of Board Meeting held on 12.08.2023 Proceedings of 43rd Annual General Meeting (As Per BSE Announcement Dated on 29/09/2023) Kindly find attached herewith Scrutinizer Report for Annual General Meeting held on Friday, 29th September, 2023. (As Per BSE Announcement Dated on 01.10.2023)
AGM Date: 28 Sep 2024
Kindly find attached herewith 44th Annual General Meeting Notice. (As per BSE Announcement dated on 06/09/2024) Convening of the 44th AGM of the Company on Saturday, 28th September, 2024 at 09:00 a.m. (IST) through video conference and/or other audio-visual means. The notice of 44th AGM will be submitted later in due course of time separately Kindly find attached herewith Proceeding and Link of 44th Annual General Meeting Kindly find attached herewith Combined Scrutinizer Report alongwith Voting Result for 44th Annual General Meeting held on 28th Septmeber, 2024. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 30 Sep 2025
Convening of the 45th AGM of the Company on Friday, 26th September, 2025 at 09:00 a.m. (IST) through video conference and/or other audio-visual means. The notice of the 45th AGM will be submitted later in due course of time separately Outcome of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025) Kindly find attached herewith Voting results along with Scrutinizer''s Report for the 45th Annual General Meeting held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 07 Oct 2021
The information is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer to the Scheme of Merger of Yash Pakka Limited with Yash Compostable Limited, approved by the Board Meeting dated 20th June, 2020. After receiving in-principal approval from the Bombay Stock Exchange the scheme was placed for approval with National Company Law Tribunal, Allahabad on 13th February, 2021. By an order dated 9th August, 2021 National Company Law Tribunal, Allahabad has given consent for admission of Scheme of Amalgamation and for calling for court convening meeting of Equity Shareholders and Secured Creditors of the Company. The National Company Law Tribunal, Allahabad the court convened meeting will be held on 20th September, 2021. This is for your information and record. Thanking you, Dear Sir, In continuation of our earlier letter dated 10th August, 2021, we would like to update the Corrected Order of Honorable National Company Law Tribunal, Allahabad bench in relation to the Amalgamation of Yash Pakka Limited with Yash Compostable Limited was issued on 26th August, 2021. By an order dated 26th August, 2021 National Company Law Tribunal, Allahabad has given corrected order which was issued on 9th August, 2021 consent for admission of Scheme of Amalgamation and for calling for court convening meeting of Equity Shareholders and Secured Creditors of the Company. The National Company Law Tribunal, Allahabad the revised date of court convened meeting will be held on 7th October, 2021. This is for your information and record. Thanking you, (As Per BSE Announcement Dated 07.09.2021) This is to inform you that by an Order dated August 26, 2021 (''Tribunal Order''), the Allahabad Bench of National Company Law Tribunal (''Tribunal'') has directed meeting to be held of the equity shareholders, unsecured creditors, and secured creditors. In pursuance of the Tribunal Order and as directed therein and in compliance with the Companies Act, 2013 (''the Act'') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), further notice is hereby given that a meeting of equity shareholders, unsecured creditors and secured creditors of the Transferee Company will be held at Yash Nagar, Yash Nagar, Faizabad, Uttar Pradesh 224135 and also through Audio/Video Visual Means, on Thursday, the 7th day of October, 2021 in the following manner: Meeting of Equity Shareholders 11:30 A.M. IST Meeting of Secured Creditors 01:30 P.M. IST Meeting of Un-Secured Creditors 03:00 P.M. IST (As Per BSE Announcement Dated on 29/09/2021) We enclose herewith the following in connection with the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Allahabad Bench and held on Thursday, October 7, 2021, at 11:30 A.M.: 1. Update on the proceedings of the Meeting. 2. Results of e-voting (remote e-voting and e-voting at the Meeting) 3. Scrutinizer's Report on remote e-voting, e-voting, and Physical Voting through Ballot at the Meeting. Kindly take the above intimation in your record. (As Per BSE Announcement dated on 09.10.2021)
EGM Date: 06 May 2022
EGM 06/05/2022 This is to inform you that an Extraordinary General Meeting of the shareholders of Yash Pakka Limited is scheduled to be held on Friday the 6th day of May, 2022, at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the special business as mentioned in the Notice of the Meeting which is enclosed herewith. In this connection, we also wish to inform that the e-voting on the resolutions as per EGM Notice will commence at 09:00 AM (IST) on Tuesday, May 3, 2022 which will remain open till 5:00 PM (IST) on Thursday, May 5, 2022. This intimation is also being uploaded on the Company's website at, https://www.yashpakka.com. Scrutinizers Report -Disclosure of Voting Result of the Extraordinary General Meeting of Yash Pakka Limited held on 6th May, 2022, as per the requirement of Regulation 44 (3) of Listing Regulations Yash Pakka Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 205. (As Per BSE Announcement Dated on 07.05.2022) Please refer to our communication dated May 06, 2022 regarding the approval of the shareholders of the Company in their extra ordinary general meeting held on May 06, 2022 regarding TSOP, in complete supersession of the earlier TSOP, and further communication dated June 24, 2022 regarding receipt of the in-principle approval of the BSE Limited vide letter no. DCS/IPO/TL/ESOP-IP/2382/2022-23 dated June 24, 2022 for 20,00,000 Equity shares of Rs. 10/-. (As per BSE Announcement Dated on 07/07/2022)
EGM Date: 28 Jan 2023
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th December, 2022 (which commenced at 11:00 A.M. and concluded at 11:30 A.M.) has, inter-alia, transacted the businesses as mentioned in the attached outcome of Board Meeting. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yash Pakka Limited ('the Company') will be held on Saturday, the 28th January, 2023 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Extra ordinary General Meeting Notice is also uploaded on the Company's website https://www.yashpakka.com/wp-content/uploads/2023/01/YPL-EGM.pdf. The remote e-voting will be available during the following period: Commencement of remote e-voting From Wednesday, 25th January, 2023 (09:00 A.M. IST) End of remote e-voting Till Friday, 27th January, 2023 (05:00 P.M. IST) The remote e-voting module shall be disabled by NSDL for voting after Friday, 27th January, 2023 (05:00 P.M. IST). (As Per BSE Announcement Dated on 04.01.2023) Dear Sir/Madam, We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Saturday, 28th January, 2023 through Video Conference. The EGM started at 10:00 a.m. (IST) and concluded at 10:39 a.m. (IST). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), We enclose gist of proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, 28th January, 2023. The same is also made available on the Company''s website at www.yashpakka.com. This is for your information and records. Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary General Meeting ('EGM') of the Company held on Saturday, 28th January, 2023, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above information will also be available on the website of the Company: www.yashpakka.com. This is for your information and record. (As Per BSE Announcement Dated on 28.01.2023)
EGM Date: 05 Jul 2023
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yash Pakka Limited ('the Company') will be held on Wednesday, the 5th July, 2023 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice of Extra ordinary General Meeting is also uploaded on the Company's website https://www.yashpakka.com/wp-content/uploads/2023/06/YPL-EGM-Notice-2023-13062023-1.pdf. Kindly find attached herewith Outcome of Extra-Ordinary General Meeting held on today. The link of recording of EGM is also given in the attached disclosure. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary General Meeting ('EGM') of the Company held on Wednesday, 5th July, 2023 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above information will also be available on the website of the Company: www.yashpakka.com. (As Per BSE Announcement Dated on 05.07.2023)
EGM Date: 22 Feb 2024
Please find attached Notice of Extra-Ordinary General Meeting to be held on 22nd February, 2024. Kindly find attached herewith Proceedings of the Extra-Ordinary General Meeting ('EGM') held on 22nd February, 2024. Kindly find attached herewith Scrutinizer Report alongwith Voting Result of EGM held on today i.e. 22.02.2024. (As Per BSE Announcement dated on 22.02.2024)
EGM Date: 09 Jul 2024
1. APPROVAL OF THE PROPOSAL FOR RAISING FUNDS BY WAY OF THE ISSUE OF ONE OR MORE INSTRUMENTS Subject to the receipt of necessary approvals including the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved the raising of funds by way of issuance of such number of equity shares having a face value of INR 10 each of the Company, and/or other eligible securities or any combination thereof for an aggregate amount not exceeding INR 225,00,00,000 (Indian Rupees Two Hundred Twenty-Five Crore only) by way of Qualified Institutions Placement ('QIP') under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. EGM NOTICE TO BE HELD ON TUESDAY I.E. 9TH JULY, 2024 AT 09:00 A.M. THROUGH VIDEO CONFERENCING IS ATTACHED HEREWITH. (As Per BSE Announcement dated on 14.06.2024) Kindly find attached herewith recording and gist of the proceedings of the Extra-Ordinary General Meeting ('EGM') held on today i.e. Tuesday, 9th July, 2024. Kindly find enclosed herewith e-Voting Result and Scrutinizer Report for Extra-Ordinary General Meeting (''EGM'') held on 9th July, 2024 started at 09:00 a.m. and concluded at 09:26 a.m. (IST) through Video Conference. (As per BSE Announcement Dated on 09/07/2024)
EGM Date: 29 Aug 2024
EGM 29/08/2024 Pursuant to Regulation 30 of SEBI (LODR) Notice of Extra-Ordinary General Meeting is attached. Kindly find attached herewith proceedings / outcome / Recording of Extra-Ordinary General Meeting held on today. Kindly find attached hereith Voting Results along with Scrutinizer''s Report for the Extra-Ordinary General Meeting held on 29th August, 2024. (As Per BSE Announcement Dated on 29.08.2024) Kindly find attached herewith Disclosure which is self explanatory. (As per BSE Announcement Dated on 18/09/2024)
EGM Date: 05 May 2026
Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform your good office that the Board of Directors of Pakka Limited ('Company') at their Meeting held today i.e., on Tuesday, 7th April, 2026, has, inter-alia, considered and approved the following as attached Notice of the Extra Ordinary General Meeting (EGM') of the Company to be held on Tuesday, 5 th May, 2026 at 05:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Kindly find attached herewith revised Notice of Extra Ordinary General Meeting (''EGM'') of the Company. (As per BSE Announcement dated on: 13.04.2026) Kindly find attached herewith Corrigendum to the Notice dated April 7, 2026, convening the Extraordinary General Meeting to be held on May 05, 2026 at 05:00 P.M. (IST). Kindly find attached herewith summary of proceedings of EGM held on today i.e. 5th May, 2026. (As Per BSE Announcement Dated on: 05/05/2026) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Jagriti Project and Clarification on the resolutions passed at EGM held on May 05, 2026 in terms of EGM Notice dated April 07, 2026, for issue and allotment of 2720000 Equity shares of Rs. 10/- each and 9090000 fully convertible warrants on a preferential basis (As per BSE Announcement dated on: 21.05.2026)
