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BSE Code : 533520 | NSE Symbol : YAARI | ISIN : INE126M01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	18-Apr-2025	Accounts	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2025. Audited Results We wish to inform you that, the Board of Directors of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. April 18, 2025 (which was commenced at 12:30 P.M. and concluded at 01:10 P.M.), has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('SEBI Listing Regulations') We wish to inform you that, the Board of Directors of Yaari Digital Integrated Services Limited at its meeting held today i.e. April 18, 2025, has approved the Audited Standalone and Consolidated Financial Results of the Company. For further details please refer attachment (As per BSE Announcement Dated on 18/04/2025)
06-Jan-2025	10-Jan-2025	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Pursuant to the provisions of SEBI (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 January 10 2025 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. We wish to inform you that, the Board of Directors of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. January 10, 2025 (which was commenced at 4:30 P.M. and concluded at 5:05 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). The said results along with Limited Review Reports dated January 10, 2025, issued by M/s Raj Girikshit & Associates, Chartered Accountants, Statutory Auditors of the Company and disclosures as required pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed. (As Per BSE Announcement dated on 10.01.2025)
04-Nov-2024	08-Nov-2024	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 November 08 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30 2024. 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 November 10 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. November 08, 2024 (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2024. The said results along with Limited Review Reports dated November 08, 2024, issued by M/s Raj Girikshit & Associates, Chartered Accountants, Statutory Auditors of the Company, are enclosed. (As per BSE Announcement Dated on 08/11/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2024. 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 August 04 2024 Please refer the attachment for further details. We wish to inform you that the Board of Directors ('Board') of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. August 02, 2024 (which was commenced at 3:30 P.M. and concluded at 4:10 P.M.), has, inter-alia, approved: (a) The unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2024. (b) The appointment of M/s. Raj Girikshit & Associates, Chartered Accountants (Registration No. 022280N) to act as Statutory Auditors of the Company, for a period of three (3) years from the conclusion of ensuing 17th Annual General Meeting until the conclusion of 20th Annual General Meeting of the Company, in place of M/s. Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors retiring at the ensuing Annual General Meeting. For further details please refer attachment. In terms of Regulation 32 of the SEBI LODR Regulations, 2015, we wish to inform you that during the quarter ended June 30, 2024, no amount was raised through public issues/right issues/preferential issues/QIPs/others, hence there is no deviation as regards the utilization of funds. Fir further details please refer attachment. (As Per BSE Announcement dated on 02.08.2024)
11-May-2024	17-May-2024	Accounts	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)
25-Jan-2024	02-Feb-2024	Quarterly Results	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)
28-Oct-2023	03-Nov-2023	Quarterly Results	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)
05-Aug-2023	11-Aug-2023	Quarterly Results	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)
28-Jun-2023	27-Jun-2023	Scheme of Amalgamation	In furtherance to the intimation dated may 26, 2023 board of directors of the Cfompany in its meeting held on June 27, 2023 inter alia consider and approve the scheme, pls refere attachment for complete intimation.
20-May-2023	26-May-2023	Accounts	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 May 26 2023 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 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 May 28 2023. Pls find attached annaul financial result for FY 2022-23, Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board has constituted a Reorganisation Committee to examine and evaluate possibilities of the proposed restructuring and/or consolidation of the businesses of the Company and its subsidiary companies, to take all necessary steps in relation thereto including to engage with the merchant bankers, valuers (for complete outcome pls refer Pdf file as attached) (As per BSE Announcement Dated on 26/05/2023)
20-Jan-2023	27-Jan-2023	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. 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 January 29 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2022, approved by the Board of Directors of the Company at its meeting held today i.e. January 27, 2023. We also submit herewith Limited Review Reports dated January 27, 2023, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results and Statement of deviation or variation for equity issued by the Company respectively, which were duly placed before the Board at the aforesaid meeting, which commenced at 6:45 p.m. and concluded at 7:45 p.m. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2022, approved by the Board of Directors of the Company at its meeting held today i.e. January 27, 2023. We also submit herewith Limited Review Reports dated January 27, 2023, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results and Statement of deviation or variation for equity issued by the Company respectively, which were duly placed before the Board at the aforesaid meeting, which commenced at 6:45 p.m. and concluded at 7:45 p.m. The aforesaid documents are also being uploaded on the website of the Company i.e. www.yaari.com. (As per BSE Announcement Dated on 27/01/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 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 11 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022. 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 13 2022. Please take the above information on record. Pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015 as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2022, approved by the Board of Directors of the Company at its meeting held today i.e. November 11, 2022. We also submit herewith Limited Review Reports dated November 11, 2022, 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 5:25 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 11.11.2022)
22-Aug-2022	22-Aug-2022	Preferential Issue	In furtherance to our intimation dated 03/08/2022, we inform that Issuance Committee of the Board of the Company, at its meeting held on August 22, 2022, approved the allotment of 1,11,16,690 equity shares of Rs 2 each of the Company, to the public shareholders of SORIL, who were entitled to receive 1 equity share of face value Rs. 2 each of the Company for every 1 equity share of face value of Rs. 10 each, held by them in SORIL on i.e. August 19, 2022. This is pursuant to the NCLT approved Scheme of Amalgamation, involving SORIL and Yaari, amongst others. Further, vide our intimation dated 19/08/2022, the Record Date of September 2, 2022 has been fixed for ascertainment of shareholders of the Company who, shall be entitled to receive 1 equity share of face value Rs. 2 each of Indiabulls Enterprises Limited (IEL) for every 1 equity share of face value of Rs. 2 each, held by them in the Company. The equity shares, to be allotted by IEL will be submitted for listing with BSE and NSE.
06-Aug-2022	12-Aug-2022	Quarterly Results	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12 2022 inter alia to consider and approve (i) the unaudited financial results of the Company for the quarter ended June 30 2022 and (ii) raising of funds through issue of convertible or non-convertible securities by way of private placement subject to such approvals as may be required. 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 14 2022. Please take the above information on record. We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. August 12, 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m), inter alia, considered and approved - (a) standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; (b) issue of Non-convertible Debentures and/ or Bonds, on private placement basis, within the existing borrowing limits, subject to shareholders' approval. We, further, wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited, a material unlisted subsidiary of the Company ('IBLIC'), in its meeting held today i.e. on August 12, 2022, has appointed M/s Agarwal Prakash & Co, Chartered Accountants (FRN: 005975N), as statutory auditors of IBLIC, who are already existing statutory auditors of the Company and all other subsidiaries of the Company, in place of M/s Ajay Sardana & Associates, Chartered Accountants (FRN: 016827N). Please refer attachment. We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. August 12, 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m), inter alia, considered and approved (a) standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; (b) issue of Non-convertible Debentures and/ or Bonds, on private placement basis, within the existing borrowing limits, subject to shareholders' approval We, further, wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited, a material unlisted subsidiary of the Company ('IBLIC'), in its meeting held today i.e. on August 12, 2022, has appointed M/s Agarwal Prakash & Co, Chartered Accountants, as statutory auditors of IBLIC, who are already existing statutory auditors of the Company and all other subsidiaries of the Company, in place of M/s Ajay Sardana & Associates, Chartered Accountants. (As per BSE Announcement Dated on 12/08/2022)
12-Jun-2022	15-Jun-2022	Others	Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 inter alia to consider and approve Pursuant to Regulation 29 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 Wednesday June 15 2022 inter alia to consider and approve raising of funds through issue of debt securities by way of private placement and pricing thereof subject to such approvals as may be required. Please take the above information on record. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that to augment the resources of the Company and to meet funding requirements, the Board of Directors of the Company, at its meeting held today i.e. June 15, 2022 (which was commenced at 4:00 P.M. and concluded at 4:45 P.M.) has, inter alia, approved raising of funds on private placement basis, by way of issuance of debt securities, aggregating upto INR 500 Crores or its equivalent. You are requested to take the same on records (As Per BSE Announcement Dated on 15.06.2022)

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Yaari Digital Integrated Services Ltd

Board Meeting