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BOARD MEETINGS
Yashraj Containeurs Ltd.
BSE CODE: 530063   |   ISIN CODE : INE095C01018
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Source DateBoard Meeting DateDetails
23-Jan-2024 30-Jan-2024 Quarterly Results
03-Oct-2023 30-Oct-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
21-Jun-2023 28-Jun-2023 Inter alia, to consider and decide Reschedule of Annual General Meeting in August 2023 (instead of September 26, 2023) on account of non-availability of quorum of Directors.
10-May-2023 17-May-2023 Inter alia, to consider and approve To Avail & make application under PREPACKAGED Process IBC Act of 2021/ to make application under section 10- initiation of Corporate Insolvency Resolution Process at NCLT-Mumbai, subject to approval of Shareholders-for this Extra Ordinary General Meeting be called on Saturday ,the 17 th June 2023 at 3.00 PM .at our above office premises.
02-May-2023 29-May-2023 Audited Results
31-Jan-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 10-Nov-2022 Quarterly Results & Inter alia, to consider:- 1. To take on record the Related Party transactions entered by the Company with the Group Companies, if any. 2. To note the Appeal filed against SEBI Order dated November 23, 2021 and the matter is pending. 3. To discuss SEBI Court Order dated 7th December 2019, and the matter is Followed from time to time. 4. To take note of Statutory Compliance Certificate pursuant to Clause 34(Read with with Schedule V) for the Quarter ended 30' September 2022. 5. To note the Statutory Compliances with BSE for the Quarter ended 30th September, 2022. 6. Any Other Agenda with the permission of the chair.
05-Aug-2022 12-Aug-2022 Quarterly Results & Inter alia, to consider: 1. To discuss SEBI Court Order dated 7.12.2019. 2. To apply for change in name of the Company including Alteration in the Memorandum and Articles of Association of the Company, with ROC, Maharashtra, Mumbai subject to the approval of the members in the ensuing AGM. 3. To discuss OTS matter. 8. To take note of Statutory Compliance Certificate Qtr ended 30th June, 2022. 4. To note the Statutory Compliances with BSE for the Quarter ended 30th June, 2022.10. Any Other Agenda with the permission of the chair.
25-May-2022 26-May-2022 Quarterly Results (Revised)
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

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