AGM Date: 20 Jul 2021
AGM 20/07/2021 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, July 13, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021 and the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 14, 2021 to Tuesday, July 20, 2021 (both days inclusive). Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to the Members. The 35th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, July 20, 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Further, the Annual Report of the Company along with the Notice of the Meeting will also be available on website of the Company at www.yashoindustries.com. You are requested to kindly take the same on record. Pursuant to provision of Regulation 30 Read with Schedule III (Para A) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the below is the proceedings of the 35th Annual General Meeting of the Members of the Company held today i.e. Tuesday, July 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). commenced at 11.00 am and concluded at 11.40 am. (As Per BSE Announcement Dated 20.07.2021) Yasho Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/7/2021)
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)
AGM Date: 09 Sep 2025
AGM 09/09/2025 Please find attached herewith intimation for 39th AGM Please find attached herewith proceedings of 39th AGM of the Company held today on September 9, 2025 (As Per BSE Announcement Dated on:09.09.2025)
EGM Date: 06 Nov 2021
EGM 06/11/2021 This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday, November 06, 2021 at 11.00 A.M. (IST) through video-conference ('VC') / other audio-visual means ('OAVM') pursuant to the General Circulars issued by Ministry of Corporate Affairs and by Securities and Exchange Board of India to transact the special business as set out in the Notice of the EGM dated October 09, 2021. (As Per BSE Announcement Dated on 12.10.2021) In continuation to your mail dated October 22, 2021 we will like to inform you that the notice convening the First Extra Ordinary General Meeting ('EGM') of Financial Year 2021- 22 of the members of the Company ('Notice') scheduled to be held at 11.00 a.m. on Saturday, November 06, 2021, through video conference / other audio-visual means. As per your Directions, the Company has undertaken changes in the points which are mentioned below: 1. Post Issue holding of Mr. Mitul Mehta (one of the proposed Allottees for the Preferential Issue) 2. Pre and Post-Issue Shareholding Pattern 3. Lock-in requirements Necessary alterations in the Item No. 1 and its explanatory statement, contained in the Notice of EGM are carried out. A copy of the said Corrigendum is enclosed herewith. Please note that on and from the date hereof, the Notice of EGM shall always be read in conjunction with this Corrigendum. This is for your information and appropriate dissemination. (As Per BSE announcement Dated on 27.10.2021) Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. (As Per BSE Announcement Dated on 06.11.2021) With reference to the captioned subject the Extra-Ordinary General Meeting (EGM) of the Company was held on Saturday November 6 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith a brief of the proceedings of the EGM of the Company (Annexure -A). Further Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are also submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the EGM of the Company (Annexure -C). The above-mentioned Reports are being hosted on the website of the Company and Scrutinizers Report shall be uploaded on the website of National Depository Services (India) Limited. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM of the Company . (As Per BSE Announcement Dated on 11/8/2021 2:21:27 AM) With reference to the captioned subject the Extra-Ordinary General Meeting (EGM) of the Company was held on Saturday November 6 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith a brief of the proceedings of the EGM of the Company (Annexure -A). Further Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are also submitting the details of the voting results of the business transacted at the EGM of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the EGM of the Company (Annexure -C). The above-mentioned Reports are being hosted on the website of the Company and Scrutinizers Report shall be uploaded on the website of National Depository Services (India) Limited. (As Per BSE Announcement Dated on 11/9/2021 10:30:52 AM) Yasho Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10/11/2021)
EGM Date: 10 Jan 2025
Please find attached herewith notice of Extraordinary General meeting of the Company. Please find attached herewith proceedings of EGM held today on 10.01.2025 (As Per Bse Announcement Dated on 10.01.2025)
