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BSE Code : 511702 | NSE Symbol : | ISIN : INE290E01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	25-Apr-2025	Others	Please find the attached Outcome of the Board Meeting.
21-Apr-2025	21-Apr-2025	Acquisitions	Please find the attached Outcome of Board Meeting
07-Apr-2025	07-Apr-2025	Conversion	Please find the attached Outcome of Board Meeting
27-Mar-2025	27-Mar-2025	Conversion	The Company in the Board Meeting held today has allotted the Equity Shares to the Promoter, Promoter Group and Non Promoter Group pursuant to Conversion of Warrants into Equity Shares
10-Mar-2025	10-Mar-2025	Change in Other Executives	This is to inform you that the Board of Directors at their Meeting held on today viz., 10th March, 2025 at the registered office of the company has inter-alia considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Mr. Avinash Sharma w.e.f. 08th March, 2025 2. Appointment of Ms. Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025. In the Board Meeting held on 10th March 2025 the Board has appointed Ms. Jessica Gandhi as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 10.03.2025)
19-Feb-2025	19-Feb-2025	Acquisitions	Please find the attached outcome of the Board Meeting.
27-Jan-2025	31-Jan-2025	Quarterly Results	YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As per the Intimation attached Please find the attached outcome of the Board Meeting. (As Per BSE Announcement dated on 31.01.2025)
09-Jan-2025	09-Jan-2025	Amendments in Memorandum of Assoc.	The Board has approved the alteration in the Main Object Clause of the Memorandum of Association of the Company.
27-Dec-2024	27-Dec-2024	Preferential Issue	Yogi Limited at its Board Meeting held on Friday, 27th December, 2024 has approved allotment of 1,50,00,000 Convertible Warrants of Rs. 10/- each at an issue price of Rs.32/- (inclusive of premium Rs.22/-) on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/- Further, the Company has made allotment against the in-principle approval received from BSE Limited for issue of 1,50,00,000 warrants convertible in to equity shares. The Meeting of the Board of Directors of the Company was commenced at 03:30 p.m. and concluded at 04:00 p.m Pursuant to Regulation 30 of SEBI (LODR) and further to in-principle approval received from BSE Limited for issue of 1,50,00,000 Convertible Warrants into Equity Shares on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/
12-Oct-2024	21-Oct-2024	Quarterly Results	YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 12:30 p.m. at the registered office of the company situated at B/404 The Capital G-Block Bandra Kurla Complex Behind ICICI Bank Bandra East Mumbai 400051 This is to inform you that the Board of Directors at their meeting held today viz., 21st October, 2024 has inter-alia approved the Unaudited Financial Results for the Second Quarter and half year ended 30° September, 2024 Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the Second Quarter and half year ended 30' September, 2024 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the Second Quarter and half year ended 30th September, 2024 along with Limited Review Report will be made available on the Company''s website www.yogiltd.com The meeting commenced at 12:30 p.m. and concluded at 5:15 p.m Please find the attached results for the Half year ended 30th September, 2024 (As per BSE Announcement Dated on 21/10/2024)
20-Sep-2024	25-Sep-2024	Increase in Authorised Capital	YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve 1.Increase in authorized share capital of the company; 2.Alteration of share capital clause of Memorandum of Association; 3.Issue convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and also fixed the date time and venue of the Extra Ordinary General Meeting of the members of the company. With reference to captioned subject and in compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Directors of the company at its meeting held today i.e. Wednesday, 25th September, 2024 (As Per BSE Announcement dated on 25.09.2024)
10-Sep-2024	10-Sep-2024	Conversion	Outcome of the Board Meeting Held on 10th September, 2024 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 the Board of Directors of the Company, have allotted Third and Final Tranche of 80,97,291 Equity Shares of Rs. 10/- each pursuant to Conversion of 1,38,08,687 Warrants into Equity Shares on Preferential basis.
24-Jul-2024	29-Jul-2024	Quarterly Results	YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Draft Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. 2. Any other business with the permission of chair. This is to inform you that the Board of Directors at their meeting held today viz., 29th July, 2024 has inter-alia approved the Unaudited Financial Results for the first quarter ended 30th June 2024. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the first quarter ended 30th June 2024 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the first quarter ended 30th June 2024 along with Limited Review Report will be made available on the Company''s website www.yogiltd.com Results for the First quarter ended 30th June, 2024 (As per BSE Announcement Dated on 29/07/2024)
15-May-2024	22-May-2024	Accounts	YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve In terms of Reg 29 & 33 of SEBI (LODR) Regulations 2015 we are pleased to apprise you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 22nd May 2024 at registered office of company situated at B/404 The Capital G-Block BKC Behind ICICI Bank Bandra (E) Mumbai 400051 to consider inter alia following business: 1. To consider and approve Audited Balance Sheet as at March 31 2024 Statement of Profit and Loss for financial year ended on that date together with all notes annexed thereto and Audited Financial Results for quarter and year ended March 31 2024 prepared in terms of Regulation 33 of SEBI (LODR) Regulations 2015; 2. To note and take on record Auditors Report on Audited Financial Results for quarter and year ended March 31 2024; 3. To fix date time venue for Annual General Meeting of Company; 4. To fix Book Closure date for purpose of Annual General Meeting of Company; 5. To consider any other business with permission of chair. Re-appointment of M/s. Nishant Bajaj & Associates, Company Secretaries as Secretarial Auditor for FY 2024-25. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 22nd May, 2024 have approved the appointment / regularisation of Mr. Rahul Prakash Khedekar as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 29th March, 2024 till 28th March, 2029 subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. Re-appointment of M/s. Mohan L Gupta, as Internal Auditor of the Company for FY 2024-25 (As Per BSE Announcement Dated on 22/05/2024)
29-Mar-2024	29-Mar-2024	Change in Directors	This is to inform you that the Board of Directors at their Meeting held on today viz., 29th March, 2024 has inter-alia approve: 1. Appointment of Mr. Avinash Sharma as the Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Rahul Prakash Khedekar (DIN: 10472217) as an Additional Non-Executive Director of the Company.

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Yogi Ltd

Board Meeting