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BSE Code : 512345 | NSE Symbol : | ISIN : INE745A01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Feb-2025	25-Feb-2025	Preferential Issue	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 vide their letter bearing No. LOD/PREF/MV/FIP/1826/2024-25 dated 18th February 2025 accorded by Bombay Stock Exchange (BSE); 2.Preferential Allotment of 2755000 Equity shares at an issue price of Rs. 10/- each aggregating to Rs. 27550000 /-; 3. To discuss any other business items with the permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 25/2/2025 AT 5 PM (As Per Bse Announcement Dated on 25.02.2025)
05-Feb-2025	10-Feb-2025	Quarterly Results	Quarterly Results YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 10/02/2025 AT 4:30 PM ENCLOSED HEREWITH THE BAORD MEETING OUTCOME DATED 10/02/2024 AT 4:20 PM (As Per Bse Announcement Dated on 10.02.2025)
19-Dec-2024	24-Dec-2024	Change in Directors	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve the proposal for issue of securities on preferential basis and any other matter as the Board may deem fit. 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. (As Per Bse Announcement Dated on 24.12.2024) ENCLOSED HEREWITH BOARD MEETING OUTCOME ALONGWITH RESIGNATION LETTER. (As per BSE Announcement Dated on 28/12/2024)
17-Dec-2024	19-Dec-2024	Change in Registered Address	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve the agenda items as per the notice of Board Meeting dated 17th December 2024 as enclosed herewith. The Outcome of the Board meeting held today on 19-Dec-2024 at the registered office of the company is enclosed herewith. Please take note of the same. (As Per BSE Announcement Dated on: 19/12/2024)
10-Oct-2024	14-Nov-2024	Quarterly Results	YASH TRADING & FINANCE LTD.has 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 the unaudited financial results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2024. YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and half year ended 30th September, 2024. With reference to our letter dated 10-Oct-2024, regarding the intimation of Board Meeting which was scheduled to be held on Friday, 08-Nov-2024 has been postponed and rescheduled on Thursday, 14-Nov-2024 due to unavoidable circumstances. (As per BSE Announcement Dated on 08/11/2024) The outcome of the Board Meeting held on 14th November, 2024 in which un audited financial results for the quarter and half year ended 30th september, 2024 are approved. (As per BSE Announcement dated on 14/11/2024)
03-Jul-2024	26-Jul-2024	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results along with the Limited Review Report of the Company for quarter ended 30th June 2024. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, July 26, 2024 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2024 along with the Limited Review Report dated 26th July, 2024. Meeting commenced at 1:30 P.M. and concluded at 2:40 P.M. (As Per BSE Announcement dated on 26.07.2024)
10-Apr-2024	10-May-2024	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the audited financial results along with the Audit Report of the Company for the quarter and year ended 31st March, 2024. Outcome of Board Meeting held today i.e. Friday 10-05-2024 is attached herewith. The Board Meeting commenced at 12:00 PM and concluded on 1:45 PM. (As Per BSE Announcement Dated on: 10/05/2024)
03-Jan-2024	02-Feb-2024	Quarterly Results	YASH TRADING & FINANCE LTD.has 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 the un-audited financial results along with Limited Review Report of the Company for the quarter ended 31st December, 2023. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 2nd February, 2024 have approved un-audited financial results (Standalone) for the quarter ended on 31st December, 2023. Meeting commenced at 2:15 P.M. and concluded at 3:10 P.M. (As Per BSE Announcement Dated on 02.02.2024)
03-Oct-2023	20-Oct-2023	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the un-audited financial results along with the Limited Review of the Company for the quarter and half year ended on 30th September 2023. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 20th October, 2023 have approved the un-audited financial results for the quarter and half year ended 30th September, 2023. The relevant outcome is attached for your reference and record purpose. The adopted and approved un-audited financial results for the quarter and half year ended 30th September, 2023 in the meeting of Board of Directors held on Friday, 20th October, 2023 is attached herewith for your record purpose. (As Per BSE Announcement dated on 20.10.2023)
06-Jul-2023	28-Jul-2023	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited financial results along with Limited Review Report of the Company for the quarter ended 30th June 2023. Further to Notice of closure of trading window the trading in the securities of the Company for all the designated persons and immediate relative of designated person will remain closed from the end of the quarter till the expiry of 48 Hrs after the financial results for the quarter ended 30-Jun-2023 become generally available information. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, July 28, 2023 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2023 along with the Limited Review Report dated 28-Jul-2023. Meeting commenced at 2:10 P.M. and concluded at 2:50 P.M. (As Per BSE Announcement dated on 28.07.2023)
03-Apr-2023	12-May-2023	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited financial results along with the Audit Report of the Company for the quarter and year ended 31-Mar-2023. We wish to inform you that the Board of Directors of Yash Trading and Finance Limited ('the Company') at its meeting held today i.e. on 12th May, 2023 inter-alia, approved the following: 1. Audited financial results (Standalone) for the quarter and year ended 31st March, 2023 along Auditors Report on the financial results with unmodified opinion. 2. Re-appointment of M/s. R. Jatlia & Co., Chartered Accountants as Internal Auditors of the Company. 3. Re-appointment of Ms. Sonam Jain, Practicing Company Secretary, as Secretarial Auditor of the Company. The Board Meeting commenced at 3:15 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 12/05/2023)
02-Jan-2023	20-Jan-2023	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the unaudited financial results along with Limited Review Report of the Company for the quarter ended 31st December 2022 at the Corporate office of the Company. Further in terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Person will remain closed from the end of the quarter till the expiry of 48 hours after the financial results for the quarter ended 31st December 2022 become generally available information. This is to inform you that the Board of Directors of the Company in their meeting held on Friday, 20th January, 2023 have approved un-audited financial results (Standalone) for the quarter year ended 31st December, 2022. Meeting commenced at 2:30 P.M. and concluded at 3:15 P.M. Standalone Un-audited financial results for the quarter ended 31st December, 2022 along with Limited Review Report approved in the Board Meeting held on 20-Jan-2023 is attached. Meeting commenced at 2:30 P.M. and concluded at 3:15 P.M. (As Per BSE Announcement dated on 20.01.2023)
03-Oct-2022	21-Oct-2022	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter and half year ended 30th September 2022. This is to inform you that the Board of Directors of the Company in their meeting held on 21st October, 2022 have approved un-audited financial results (Standalone) for the quarter and half year ended 30th September, 2022. Meeting commenced at 3:55 P.M. and concluded at 4:35 P.M. (As per BSE Announcement Dated on 21/10/2022)
04-Jul-2022	29-Jul-2022	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter ended 30th June 2022 at the Corporate Office of the Company at 1207/A P.J. Towers Dalal Street Fort Mumbai - 400001. YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve With reference to our earlier letter dated July 4, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, July 22, 2022, to approve inter alia Un-Audited financial results along with Limited Review Report of the Company for the quarter ended 30th June, 2022, we hereby inform you that meeting of the Board of Directors of Yash Trading and Finance Limited ('the Company') has been postponed and rescheduled on Friday, July 29, 2022 due to unavoidable circumstances. Further, reference to our letter dated June 30, 2022, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from July 1, 2022 and will remain closed up to forty eight hours after the date of disclosure of Un-audited financial results for the quarter ended June 30, 2022 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. (As Per BSE Announcement Dated on 22.07.2022) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held on Friday, July 29, 2022 have approved unaudited financial results (Standalone) for the quarter ended 30th June, 2022. Meeting commenced at 4:30 P.M. and concluded at 5:00 P.M. Kindly take the above on record and acknowledge. (As per BSE Announcement Dated on 29/07/2022)
04-Apr-2022	13-May-2022	Quarterly Results	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve the Audited financial results along with Audit Report of the Company for the quarter and year ended 31st March, 2022 YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve With reference to our earlier letter dated 4-Apr-2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, 29-Apr, 2022, to approve inter alia Audited financial results along with Audit Report of the Company for the quarter and year ended 31st March, 2022, we hereby inform you that meeting of the Board of Directors of Yash Trading and Finance Limited ('the Company') has been postponed and rescheduled on Friday, May 13, 2022 due to unavoidable circumstances. Further, reference to our letter dated March 31, 2022, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from March 31, 2022 and will remain closed up to forty eight hours after the date of disclosure of Audited financial results for the quarter and year ended March 31, 2022 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. (As Per BSE Announcement dated on 29.04.2022) Respected Sir / Madam, We wish to inform you that the Board of Directors of Yash Trading and Finance Limited ('the Company') at its meeting held today i.e. on 13th May, 2022 inter-alia, approved the following: 1. Audited financial results (Standalone) for the quarter and year ended 31st March, 2022 along Auditors Report on the financial results with unmodified opinion. 2. Re-appointment of M/s. R. Jatlia & Co., Chartered Accountants as Internal Auditors of the Company. 3. Re-appointment of Ms. Sonam Jain, Practising Company Secretary, as Secretarial Auditor of the Company. The Board Meeting commenced at 3:40 p.m. and concluded at 4:10 p.m. You are requested to take note of the above and arrange to bring too notice of all concerned. (As Per BSE Announcement Dated on 13.05.2022)

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Yash Trading & Finance Ltd

Board Meeting