AGM Date: 30 Sep 2021
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of 36th Annual General Meeting of the Company for the financial year 2020-21 to be held on Thursday 30th September 2021 at 10:00 A.M. at 1207/A P.J. Towers Dalal Street Fort Mumbai-400001. Kindly take the above on record and acknowledge. This is to inform you that the cut-off date and book closure i.e. Register of Members and Share Transfer Books of the Company will be closed as per Intimation dated 01-Sep-2021 (as attached), as required under Regulation 42 of the SEBI Listing Regulations, 2015 & Regulation 78 of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) gist of the proceedings of the 36th AGM of the Company held on 30th September 2021 is enclosed herewith as Annexure-A. Pursuant to Regulation 44(3) of the SEBI Listing Regulations details of the voting results of the 36th AGM of the Company and the Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2013 are enclosed herewith as Annexure-B and Annexure-C respectively. The same are being hosted on the Companys website - www.yashtradingfinance.com and on the website of NSDL - www.evoting.nsdl.com Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 36th AGM of the Company held on 30th September, 2021 is enclosed herewith as Annexure-A. We would like to inform that:- Re-appointment of Mr. Sadiq Patel (DIN: 06911684) as Whole Time Director of the Company for a period of 5 years, with effect from 30th September, 2021 upto 29th September, 2025. Brief profile of the above Director, as required under regulation 30 of SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed as Annexure-D. (As Per BSE Announcement Dated on 9/30/2021 4:01:14 AM)
AGM Date: 30 Sep 2022
This is to inform you that the cut-off date and book closure i.e. Register of Members and Share Transfer Books of the Company will be closed as as per the attached notice, as required under Regulation 42 of the SEBI Listing Regulations, 2015. The e-voting period will commence on Tuesday, September 27, 2022 10:00 a.m. (IST) and will end on Thursday, September 29, 2022 5:00 p.m. (IST) Kindly take the above on record and acknowledge. Dear Sir/Madam In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith copy of the proceedings (in Annexure -A) of the 37th Annual General Meeting of the Company held on Friday, 30 September, 2022 at 10:00 AM at the Corporate office of the Company at 1207-A, P.J. Towers, Dalal Street, Fort, Mumbai-400 002. Kindly take the above intimation on your record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
This is to inform you that the Cut-off and book closure i.e. register of members and share transfer books of the Company will be closed and the date of 38th Annual General Meeting of the Company will be as per the attached intimation letter as required under regulation 42 of the SEBI Listing Regulations, 2015. The Proceedings / Outcome along with Consolidated Scrutinizers Report of the 38th Annual General Meeting of the Company held today i.e. on Saturday, 30th September, 2023 is attached. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The Fair summary and proceedings/outcome of the 39th AGM held on 30th September, 2024 is enclosed herewith. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
Approved the Notice of the 40t Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Tuesday, September 30, 2025 at 2:00 p.m. through Video Conferencing and other Audio-Visual Means (OAVM) mode Enclosed herewith 40th AGM Outcome and Proceedings (As Per BSE Announcement Dated on 30.09.2025) Enclosed herewith Scrutinizer Report for 40th AGM Enclosed herewith Voting Results for 40th AGM (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 25 Jan 2025
The Outcome of the Meeting of the Board of Directors of the Company held today on 24-Dec-2024 is enclosed herewith for your record and further dissemination. Intimation of Notice of EOGM to be held on 25.01.2025 (As Per Bse Announcement Dated on 27.12.2024) ENCLOSED HEREWITH COPY OF NEWSPAPER PUBLICATION FOR NOTICE OF EGM 25-01-2025 (As Per Bse Announcement Dated on 28.12.2024) Enclosed herewith EGM Outcome and Proceedings for the meeting held on 25/01/2025 at 3:30 pm through VC. 1. Enclosed herewith EGM Outcome and Proceedings of the meeting held on 25/01/2025 at 3:30 pm through Video Conferencing as Annexure-A 2. Disclosure as amendement to MOA for increase in authorised capital under Regulation 30 of SEBI (LODR)Reg 2015 as Annexure-B Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) 2015 relating to Amendment in Clause V of MOA of the company for increase in Authorised Capital. (As per BSE Announcement Dated on 25/01/2025)
EGM Date: 15 May 2025
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 09/04/2025 HELD AT 3 PM Enclosed herewith Notice of EOGM of Yash Trading and Finance Limited (As Per Bse Announcement Dated on 17.04.2025) Disclosure under Regu 30 of SEBI (LODR) Regulations, 2015 relating to Amendment to MOA Enclosed herewith EGM Outcome and Proceeding of the meeting held on 15.05.2025 at 3:00 PM through VC (As Per BSE Announcement Dated on: 15.05.2025) Enclosed herewith Scrutinizer Report along with Voting Result (As Per BSE Announcement Dated on: 16.05.2025)
EGM Date: 18 Mar 2026
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/02/2026 ENCLOSED HEREWITH EGM INTIMATION FOR EGM TO BE HELD ON 18/03/2026 AT 3 PM THROUGH VC (As Per BSE Announcement Dated on: 21/02/2026). Enclosed herewith EGM outcome and proceeding dated 18th March, 2026. (As Per BSE Announcement Dated on: 18/03/2026). Enclosed herewith Scrutiniser Report and voting results for the EGM conducted at 18-03-2026. Enclosed herewith Scrutiniser Report and Voting Result for EGM dated 18-03-2026. (As Per BSE Announcement Dated on 20.03.2026)
EGM Date: 02 May 2026
Convening an Extra-Ordinary General Meeting of the Company as on Monday, May 02,2026 through video conferencing or other audio visual means, to seek necessary approval of the members, for the aforementioned issuance. Notice to be held for EGM to be held on May 02,2026. (As per BSE announcement dated on :07.04.2026). Outcome cum proceeding of Extra Ordinary General Meeting held on May 02,2026. (As per BSE announcement dated on :02.05.2026) Scrutinizer report of EGM held on May 02,2026 (As Per BSE Announcement Dated on 04.05.2026)