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BSE Code : 541167 | NSE Symbol : YASHO | ISIN : INE616Z01012 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	02-May-2025	Final Dividend	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025 and recommend dividend on equity shares of the Company for the financial year ended March 31 2025. Please find attached board meeting outcome (As Per BSE Announcement Dated on: 30/04/2025)
17-Feb-2025	17-Feb-2025	Change in Other Executives	Please find attached herewith intimation as per captioned subject matter
04-Feb-2025	11-Feb-2025	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please find attached herewith intimation of Board meeting Please find attached herewith board meeting outcome for unaudited financial results Q3FY25 Please find attached herewith unaudited financial results for Q3FY25 Please find attached herewith integrated financial results for Q3FY25 (As Per BSE Announcement Dated on 11/02/2025)
13-Dec-2024	18-Dec-2024	EGM	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve Please find attached herewith intimation for raising of funds and closure of trading window Please find attached outcome (As per BSE Announcement dated on 18/12/2024)
06-Nov-2024	13-Nov-2024	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter and half year Ended September 30 2024 amongst other businesses. Please find attached herewith unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Please find attached herewith Board meeting intimation of the Company. Please find attached herewith outcome of Board meeting held today on August 1, 2024 Please find attached herewith financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024)
06-Jul-2024	06-Jul-2024	Change in Auditors	Please find attached herewith intimation for appointment of statutory auditor
06-May-2024	13-May-2024	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2024 and recommend dividend on equity shares of the Company for the financial year ended March 31, 2024. The Board recommends final dividend of Rs. 0.50/- per shares, subject to approval of shareholders at ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended December 31 2023 Appointment of Company Secretary & Compliance Officer Financial Results (As per BSE Announcement Dated on 06/02/2024)
21-Oct-2023	31-Oct-2023	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Half year ended September 30 2023 This is to inform you that Yasho has incorporated a new Wholly Owned Subsidiary Company viz:; Yasho Inc. The details required as per SEBI Circular is attached herewith Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. October 31, 2023, have inter alia, approved the following matters: 1 . The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Report. 2. The said Unaudited Standalone and Consolidated Financial Results prepared in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors thereon, are enclosed herewith. The said Unaudited Financial Results are also being uploaded on the Company''s website at www.yashoindustries.com. (As per BSE Announcement Dated on 31/10/2023) Newspaper Publication of Financial results (As Per BSE Announcement Dated on 01/11/2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve In Compliance with Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 03, 2023 inter alia, to consider, approve and take on record the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended June 30, 2023 along with limited review report thereon. YASHO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. August 03, 2023, have inter alia, approved the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 along with Limited Review Report. 2. The said Unaudited Standalone and Consolidated Financial Results prepared in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors thereon, are enclosed herewith. The said Unaudited Financial Results are also being uploaded on the Company's website at www.yashoindustries.com. (As per BSE Announcement Dated on 03/08/2023)
24-Apr-2023	02-May-2023	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time a meeting of the Board of Directors of the Company will be held on Tuesday May 02 2023 inter alia to consider the following: a) Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31 2023; and b) Recommendation of dividend on equity shares of the Company for the Financial Year ended March 31 2023 if any. Further pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 Notice of the said meeting is also being uploaded on the website of the Company viz. www.yashoindustries.com Board approved:- 1. Recommendation of final dividend of Rs 0.50/- (Rupees Fifty Paise only) per Equity Share of Rs. 10/- each (fully paid-up) for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting. 3. Appointment of Mr. Deepak Lalit Kaku as Chief Financial Officer of the Company with effect from May 03, 2023. (As Per BSE Bulletin Dated on 02.05.2023) Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, May 02, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023 and Limited Review of Financial Results (Standalone and Consolidated) of the Company for the quarter ended March 31, 2023 Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 02.05.2023) The Board of Directors of the Company vide its Board Meeting dated May 02, 2023 have reconstituted the Audit Committee by inducting Mr. Anurag Surana as a New Member of the Committee. (As Per BSE Announcement dated on 03.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the unaudited financial results for the quarter ending 31st December 2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. February 07, 2023, have inter alia, approved the following matters: 1.The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 along with Limited Review Report. The Board Meeting commenced on 1.00 PM and was concluded at 3.00 PM. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023) In continuation to our letter dated 7th February, 2023, please find enclosed herewith the Machine Readable / legible copy of Board Meeting outcome for Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 together with the Limited Review Report of the Statutory Auditors thereon. (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve In Compliance with Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday November 04 2022 Inter alia to consider approve and take on record the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2022 along with limited review report thereon. Further pursuant to Regulation 46(2) of the SEBI LODR Regulations Notice of the said meeting is also being uploaded on the website of the Company viz. www.yashoindustries.com Request you to kindly take the above on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. November 04, 2022, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report. (As Per BSE Announcement dated on 04.11.2022)
25-Jul-2022	03-Aug-2022	Quarterly Results	Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve In Compliance with Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 3rd August 2022 Inter alia to consider approve and take on record the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended June 30 2022 along with limited review report thereon. Further pursuant to Regulation 46(2) of the SEBI LODR Regulations Notice of the said meeting is also being uploaded on the website of the Company viz. www.yashoindustries.com Request you to kindly take the above on record. This is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. August 03, 2022, have inter alia, approved the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 along with Limited Review Report. 2. The said Unaudited Standalone and Consolidated Financial Results prepared in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors thereon, are enclosed herewith. The said Unaudited Financial Results are also being uploaded on the Company's website at www.yashoindustries.com. The Board Meeting commenced at 12.00 PM and was concluded at 1.45 PM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Yasho Industries Limited (the 'Company') at its Meeting held today i.e. August 03, 2022, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 along with Limited Review Report. Request you to kindly take the above information on record. In continuation to our Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 vide our Board Meeting Outcome dated August 3, 2022. Please find attached herewith corrected Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 with the heading Rupees in Lakhs. You are requested to consider the same. (As Per BSE Announcement dated on 03.08.2022)

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Yasho Industries Ltd

Board Meeting