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bulletins ON YASH PAKKA LTD Sep 15, 2020 eleven:27 source: BSE YASH PAKKA constrained – Announcement below law 30 (LODR)-Investor Presentation expensive Sir/Madam, In continuation of our letter date 12th September, 2020 pursuant to legislation 30(6) of the Securities and trade Board of India (listing obligations and Disclosure necessities) laws, 2015 involving a convention call for Analysts and investors scheduled nowadays i.e. Tuesday, fifteenth September, 2020 at 04:30 P.M. (IST) to discuss the Q1FY21 effects of the company with Mr. Ved Krishna, govt Vice-Chairman, Mr. Jagdeep Hira, Managing Director and Mr. Jignesh Shah, Chief fiscal Officer of the company, kindly locate attached herewith Investor Presentation to be made today. Kindly take the above for your record and bring it to the word of all involved. Thanking you, Sep 12, 2020 19:13 supply: BSE YASH PAKKA restricted – Announcement under legislation 30 (LODR)-Analyst / Investor Meet – Intimation expensive Sir/Madam, Pursuant to legislation 30(6) of the Securities and alternate Board of India (record tasks and Disclosure necessities) regulations, 2015, here is to inform you that conference call for Analysts and investors is scheduled to be held on Tuesday, fifteenth September, 2020 at 04:30 P.M. (IST) to focus on the Q1FY21 outcomes of the enterprise with Mr. Ved Krishna, government Vice-Chairman, Mr. Jagdeep Hira, Managing Director and Mr. Jignesh Shah, Chief economic Officer of the company. in this regard, copy of the invitation containing cell number, contact details, etc. for the referred to Concall is enclosed. Kindly convey it to the note of all concerned. Sep 12, 2020 18:44 source: BSE YASH PAKKA constrained – influence of Board assembly (AGM on Oct 31, 2020) Yash Pakka Ltd has counseled BSE about result of Board assembly held on September 12, 2020. Sep 12, 2020 14:05 source: BSE YASH PAKKA restricted – Board assembly result 12.09.2020 pricey Sirs, this is to let you know that the Board of administrators of the company at its meeting held today i.e. twelfth September, 2020 (which commenced at eleven:30 A.M. and concluded at 01:29 P.M.) has, inter-alia, transacted the following agencies:- 1. UNAUDITED fiscal outcomes FOR the first QUARTER ENDED 30th JUNE, 2020 AND restrained evaluation record The Board of administrators of the business has accepted the Unaudited economic consequences together with section Reporting for the 1st quarter ended 30th June, 2020. hence, pursuant to law 33 of the Securities and exchange Board of India (list responsibilities and Disclosure necessities) laws, 2015 (”SEBI checklist rules”), we enclose the influence of Board assembly. Sep 08, 2020 15:forty seven source: BSE YASH PAKKA limited – update on board assembly Yash Pakka Ltd-$has advised BSE that the assembly of the Board of directors of the business is scheduled on 12/09/2020 ,inter alia, to trust and approve expensive Sir/Madam, here is in continuation of our letter dated sixth August, 2020 concerning the captioned subject, we want to tell you that aside from matters outlined in the aforesaid letter, the following concerns will also be placed before the Board for his or her consideration and approval:- 1. Extension of Annual regularly occurring meeting of the business 2. amendment in Yash group inventory option Plan 2019 3. change in Yash team Welfare have confidence Deed four. Reconstitution of Yash team Welfare believe 5. constitution of Compensation Committee 6. replace on merger via absorption of Yash Compostables limited The advice within the above observe is additionally accessible on the web page of the business www.yashpakka.com. Kindly bring it to the observe of all concerned. Aug 21, 2020 16:21 source: BSE YASH PAKKA constrained – Clarification with reference to huge move in cost, to be able to make sure that investors have latest primary tips in regards to the enterprise and to inform the market so that the pastime of the buyers is safeguarded, Yash Pakka Ltd has submitted to BSE a replica of Clarification is enclosed. Aug 19, 2020 13:00 supply: BSE YASH PAKKA restricted – Clarification sought from Yash Pakka Ltd The exchange has sought clarification from Yash Pakka Ltd on August 19, 2020 just about large circulate in rate, in an effort to be sure that traders have newest central information concerning the enterprise and to inform the market in order that the interest of the buyers is safeguarded.The reply is awaited. Aug 06, 2020 18:11 supply: BSE YASH PAKKA limited – Board assembly Intimation for Unaudited financial results For the first Quarter Ended thirtieth June, 2020 And other matters Yash Pakka Ltd-$has counseled BSE that the meeting of the Board of directors of the company is scheduled on 12/09/2020 ,inter alia, to consider and approve Pursuant to regulation 29 read with legislation 47 of the Securities and change Board of India (listing duties and Disclosure requirements) laws, 2015, we want to tell you that a gathering of Board of directors of the enterprise may be held on Saturday, the 12th September, 2020, inter-alia, to believe, approve and tackle listing the Unaudited economic outcomes of the company for the 1st quarter ended thirtieth June, 2020. further as intimated vide our letter dated 30th June, 2020 and in pursuance of SEBI (Prohibition of Insider buying and selling) laws, 2015, trading Window of the enterprise has been already closed from the conclusion of 30th June, 2020 until forty eight hours from after the statement of Unaudited fiscal results for the 1st quarter ended 30th June, 2020. The information in the above observe is additionally purchasable on the site of the business www.yashpakka.com. Kindly deliver it to the be aware of all concerned. Jul 31, 2020 17:44 source: BSE YASH PAKKA constrained – Compliances-Reg.24(A)-Annual Secretarial Compliance dear Sir/Madam, just about above captioned area, we’d want to post herewith Annual Secretarial Compliance document of the company for financial 12 months ended thirty first March, 2020 issued through Adesh Tandon & associates, practising business Secretaries and Secretarial Auditor of the company on thirty first July, 2020. here is in your tips and listing. Jul 22, 2020 10:fifty six supply: BSE YASH PAKKA limited – Disclosure under rules 30 On briefly Discontinuation Of Operations And different vital concerns together with Postponement Of AGM pricey Sir/Madam, Pursuant to rules 30 of the SEBI (checklist obligations and Disclosure necessities) rules, 2015 and in continuation of our prior letter dated fifth July, 2020 and seventh July, 2020, here is to inform that complete seventy eight persons have been tested superb for Covid-19 out of complete pattern accrued for 1035 people which contains administrators, personnel, their members of the family and Contract workers. Out of total seventy eight humans, sixty one men and women had been handled and discharged until the day gone by. Hon”ble District magistrate-Ayodhya has issued a direction dated 20th July, 2020 to quickly close the manufacturing operations / workplaces from twenty first July, 2020 to 27th July, 2020 to make certain disinfection of the complete plant for the safety of personnel and all stake holders..