| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 11 May 2024 |
| Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 17, 2024, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2024 We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, the Board of Directors of Yaari Digital Integrated Services Limited (the Company) at its meeting held today i.e. May 17, 2024 (which was commenced at 10:00 A.M. and concluded at 11:35 A.M.), has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. We also submit herewith Audit Reports dated May 17, 2024, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, as at and for the financial year ended March 31, 2024, which was duly placed before the Board at the aforesaid meeting. Please refer the attachment for further details. Read less.. (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday February 2 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 4 2024. Please take the above information on record. We wish to inform you that the Board of Directors (the Board) of Yaari Digital Integrated Services Limited (the Company) at its meeting held today i.e. February 02, 2024 (which was commenced at 4:00 P.M. and concluded at 4:40 P.M.), inter-alia, has approved: (a) The unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2023 and These results along with Limited Review Reports dated February 02, 2024, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors of the Company, are enclosed. b)Appointment of Mr. Sachin Mahendra Singh Ghanghas (ACS - 53430), an Associate Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, with effect from February 14, 2024. Please refer the attachment for further details. Please find attached outcome of Board Meeting held on February 02, 2024. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 28 Oct 2023 |
| Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to the applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 3 2023 to consider and approve inter alia the unaudited financial results of the Company for the quarter and half year ended September 30 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 5 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the unaudited standalone and consolidated financial results of Yaari Digital Integrated Services Limited (the Company) for the quarter and half year ended September 30, 2023, duly approved by the Board of Directors of the Company at its meeting held today, November 3, 2023. We also submit herewith Limited Review Reports issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 4:30 P.M. and concluded at 5:45 P.M. You are requested to take the same on record. (As Per BSE Announcement dated on 03.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 to consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 13 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the unaudited standalone and consolidated financial results of Yaari Digital Integrated Services Limited (the Company) for the quarter ended June 30, 2023, duly approved by the Board of Directors of the Company at its meeting held today, August 11, 2023. We also submit herewith Limited Review Reports issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 5:30 p.m. and concluded at 5:40 p.m. The aforesaid documents are also being uploaded on the website of the Company i.e. www.yaari.com. The said results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. (As Per BSE Announcement dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
