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BSE Code : 533149 | NSE Symbol : | ISIN : INE143K01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	05-Feb-2025	Quarterly Results	Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 5 2025 to Consider and approve Unaudited Financial Result for the Quarter ended December 31 2024. Kindly take the same on your record. s required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 5, 2025: 1. Approved unaudited Financial Results of the Company for the quarter ended December 31, 2024. Financial Results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 05/02/2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve In Compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 to Consider and approve inter alia the following items- 1. Unaudited Financial Results for the Quarter/ half year ended September 302024 2. Any other matter with the permission of the chair if any. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, October 24, 2024 Approved unaudited Financial Results of the Company for the quarter / half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 24.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30 2024. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated June 29 2024 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2024 and shall remain closed till August 16 2024. The trading window shall re-open on August 19 2024. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, August 14, 2024: Sr. No Businesses Transacted 1. Approved unaudited Financial Results of the Company for the quarter ended June 30, 2024. 2. Approved Resignation tendered by Mr. Brijgopal KanKani as a Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14.08.2024. (As Per BSE Announcement dated on 14.08.2024)
15-Jun-2024	19-Jun-2024	Change in Directors	Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve Appointment of Independent Director As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, June 19, 2024 The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. Request you to kindly take note of the same in your records and oblige. Read less.. (As Per BSE Announcement Dated on 19.06.2024)
20-May-2024	29-May-2024	Accounts	Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Result for the quarter and financial year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) Revised outcome (As Per BSE Announcement Dated on: 04/06/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 7 2024 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended December 31 2023. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated December 29 2023 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from January 01 2024 and shall remain closed till February 07 2024. The trading window shall re-open on February 10 2024. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 7, 2024: 1. Approved unaudited Financial Results of the Company for the quarter ended December 31, 2023. As required by the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2023, which have been subjected to Limited Review by the Statutory Auditors of the Company. 2. Copy of the Limited Review of Report of the Statutory Auditors for the corresponding period. 3. The financial results will also be published in the newspapers please find enclosed herewith Unaudited financial results of the Company for the Quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 07/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 9 2023 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter / half year ended September 30 2023. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated September 30 2023 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from September 30 2023 and shall remain closed till November 09 2023. The trading window shall re-open on November 13 2023. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, November 9, 2023: 1. Approved unaudited Financial Results of the Company for the quarter / half year ended September 30, 2023. As required by the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2023, which have been subjected to Limited Review by the Statutory Auditors of the Company. 2. Copy of the Limited Review of Report of the Statutory Auditors for the corresponding period. 3. The financial results will also be published in the newspapers The Board Meeting commenced at 2:10 p.m. and concluded at 3:20 p.m. (As per BSE Announcement Dated on 09/11/2023)
29-Aug-2023	06-Sep-2023	Postal Ballot	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday September 6 2023 to consider and approve inter alia the following items. 1. Change in name of the Company from Essar Securities Limited to Yunik Managing Advisors Limited by way of Postal Ballot. 2. Alteration of Article of Association and Memorandum of Association on account of change in name of the Company by way of Postal Ballot. 3. draft notice of Postal Ballot Appointment of Scrutinizer Calendar of Events and other related matters. 4. Any other matters with the permission of the chair if any. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, September 6, 2023. 1. Approved Notice of Postal Ballot for Approval for change of name of the company from 'Essar Securities Limited' to 'Yunik Managing Advisors Limited' and consequential alteration to Memorandum of Association and Articles of Association of the Company. 2. Mr. P M Vala, proprietor of P M Vala & Associates, Practicing Company Secretaries has been appointed as the Scrutinizer for conducting the Postal Ballot Process. The Board Meeting commenced at 11:10 a.m. and concluded at 12:30 p.m. Request you to kindly take note of the same in your records and oblige. (As per BSE Announcement Dated on 06/09/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 10 2023 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30 2023. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2023 and shall remain closed till August 10 2023. The trading window shall re-open on August 14 2023. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, August 10, 2023: 1. Approved unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2.Approved proposal for change in name of the Company. The Board Meeting commenced at 11:30 a.m. and concluded at 12:20 p.m. Request you to kindly take note of the same in your records and oblige. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	26-May-2023	Accounts	Essar Securities 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 In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 26 2023 to Consider and approve inter alia the following items. 1. Audited Financial Result for the Quarter and Financial year ended March 31 2023. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated March 31 2023 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from April 1 2023 and shall remain closed till May 26 2023. The trading window shall re-open on May 29 2023. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Friday, May 26, 2023: Approved Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023. The Audited Standalone Financial Results have been reviewed the Audit Committee and place before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board. Approved Independent Auditors' Report with an un-modified opinion submitted by the M/s. A. P. Rajagopalan & Co., Chartered Accountants (Firm Registration Number 0108421W). (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended December 31 2022. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated December 31 2022 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from January 1 2023 and shall remain closed till February 13 2023. The trading window shall re-open on February 16 2023. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Monday, February 13, 2023: 1. Approval of the Unaudited Financial Results of the Company for the quarter ended December 31, 2022. As required by the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2022, which have been subjected to Limited Review by the Statutory Auditors of the Company. 2. Copy of the Limited Review of Report of the Statutory Auditors for the corresponding period. 3. The financial results will also be published in the newspapers As per the requirement of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the unaudited Financial Results of the Company for the quarter ended December 31, 2022 which was recommended by the Audit Committee in the Audit Committee Meeting and duly approved by the Board of Directors at their meeting held on Monday, February 13, 2023 and a declaration that Auditor's Report on Financial Results for the quarter ended December 31, 2022 are with unmodified opinion. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 13/02/2023) Dear Sir/Madam, With reference to above captioned subject, we hereby state that, the Unaudited Financial Results for the Quarter ended December 31, 2022 were inadvertently submitted Extracts of Financial Results in Newspaper format along with Limited Review Report after the conclusion of the Board Meeting of the Company held on February 13, 2023. Now in response to your email dated February 14, 2023, we hereby resubmit the Unaudited Financial Results as per the requirement of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the Quarter ended December 31, 2022 along with Covering letter and Limited Review Report. Request you to kindly take the same on records. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Essar Securities 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 In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 11 2022 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter / half year ended September 30 2022. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated September 30 2022 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from September 30 2022 and shall remain closed till November 11 2022. The trading window shall re-open on November 14 2022. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Friday, November 11, 2022: 1. Approved unaudited Financial Results of the Company for the quarter / half year ended September 30, 2022. As required by the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2022, which have been subjected to Limited Review by the Statutory Auditors of the Company. 2. Copy of the Limited Review of Report of the Statutory Auditors for the corresponding period. 3. The financial results will also be published in the newspapers (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30 2022. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated July 1 2022 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2022 and shall remain closed till August 10 2022. The trading window shall re-open on August 13 2022. Kindly take the same on your record. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, August 10, 2022: 1. Approved unaudited Financial Results of the Company for the quarter ended June 30, 2022. As required by the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2022, which have been subjected to Limited Review by the Statutory Auditors of the Company. 2. Copy of the Limited Review of Report of the Statutory Auditors for the corresponding period. 3. The financial results will also be published in the newspapers The Board Meeting commenced at 12:05 p.m. and concluded at 12:40 p.m. As per the requirement of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the unaudited financial results of the Company for the quarter ended June 30, 2022 which was recommended by the Audit Committee in the Audit Committee Meeting and duly approved by the Board of Directors at their meeting held on August 10, 2022 and a declaration that Auditor's Report on Financial Results for the quarter ended June 30, 2022 are with unmodified opinion. Request you to kindly take the same on your records. (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	26-May-2022	Accounts	Essar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 26 2022 to Consider and approve inter alia the following items. 1. Audited Financial Result for the Quarter and Financial Year ended 31st March 2022. 2. Audit Report for the Financial Year ended 31st March 2022. 3. Notice of 17th Annual General Meeting of the Company and Directors Report for the Financial Year ended 31st March 2022. 4. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated April 06 2022 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from April 1 2022 and shall remain closed till May 26 2022. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, May 26, 2022: 1. Approved audited Financial Results of the Company for the financial year ended March 31, 2022. 2. Recommended appoint of M/s. A.P.Rajagopalan & Co., Statutory Auditors' of the Company for the F.Y 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. Approved Notice of Annual General Meeting and Directors' Report for the financial year ended March 31, 2022. 4. Approved Re-appointment of Mr. Somashekhar Basavaraj Malagi (DIN: 07626139) as an Independent Director subject to approval of the shareholders at the ensuing Annual General Meeting of the Company for a second term of 5 (Five) years with effective from May 9, 2022. (As Per BSE Announcement dated on 26.05.2022)
09-May-2022	09-May-2022	Change in Directors	Mr. Somashekhar Basavaraj Malagi (DIN: 07626139) appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from May 9, 2022. Pursuant to the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby confirm that Mr. Somashekhar Basavaraj Malagi, is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. Kindly take the above information on record as compliance with applicable regulations of SEBI LODR regulations, 2015.

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Yunik Managing Advisors Ltd

Board Meeting