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companylogoYash Innoventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523650 | NSE Symbol : | ISIN : INE823D01011 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-May-2025 29-May-2025 Accounts Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended on 31.03.2025. Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025. (As Per BSE Announcement Dated on: 26/05/2025) To consider and Approve Audited Financial Results for the Quarter and year ended 31.03.2025. (As per BSE Announcement Dated on 29/05/2025)
17-Apr-2025 17-Apr-2025 Preferential Issue Announcement Under Regulation 30 (LODR) - Outcomes of Board Meeting for Allotment.
02-Apr-2025 01-Apr-2025 Change in Auditors Intimation regarding Appointment of Internal Auditor.
03-Feb-2025 10-Feb-2025 Quarterly Results Yash Innoventures Ltdhas 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 Unaudited Quarterly Results for the Quarter ended on 31.12.2024 Unaudited Quarterly Results for the Quarter ended on 31.12.2024. (As Per BSE Announcement dated on 10.02.2025)
06-Nov-2024 13-Nov-2024 Quarterly Results Yash Innoventures 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 Unaudited Quarterly Results for the Qtr ended 30.09.2024. Approval of Un-audited Financial Results for the Quarter and half year ended on 30.09.2024. (As Per BSE Announcement dated on 13.11.2024) Disclosure under Regulation 30 (LODR) for Appointment of Additional Director (Non-Executive and Independent). (As Per BSE Announcement Dated on 14.11.2024)
06-Aug-2024 12-Aug-2024 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To Approve Unaudited Quarterly Financial Results for the Quarter ended 30.06.2024. Quarterly Unaudited Financial Results for the Qtr ended 30.06.2024
20-May-2024 27-May-2024 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Financial Results for the Quarter and Year Ended on 31.03.2024. Outcomes Of Board Meeting For The Quarter And Year Ended On 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024 09-Feb-2024 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting Intimation for the Unaudited Quarterly Results for the Quarter ended on 31st December 2023. Outcomes of Board Meeting for the Unaudited Financial Results for the Quarter ended on 31.12.2023. (As per BSE Announcement Dated on 09/02/2024) Results_Revised Financial Results for Qtr ended 31st December, 2023. (As Per BSE Announcement Dated on 01/03/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results Yash Innoventures 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 For Submission of Quarterly and Half Yearly Results for the Quarter and Half year ended on 30.09.2023. Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023. (As Per BSE Announcement Dated on 09/11/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting for submission of Quarterly Results for the Quarter Ended on 30.06.2023. Unaudited Financial Results for the Quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023 26-May-2023 Accounts Yash Innoventures 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 Intimation of Board Meeting for the Quarter and Year Ended on 31.03.2023. Outcomes Of Board Meeting for the Quarter and year ended on 31.03.2023 Results Financial Results for the Quarter and Year ended on 31.03.2023 (As Per BSE Announcement dated on 26.05.2023) Updated Financial Results for the Quarter and Year ended on 31st March, 2023. (As Per BSE Announcement Dated on 07/06/2023)
02-Feb-2023 09-Feb-2023 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Submission Of Unaudited Results For Quarter Ended 31.12.2022 OUTCOMES OF MEETING OF BOARD OF DIRECTORS FOR QUARTER ENDED 31.12.2022 (As Per BSE Announcement Dated on 09/02/2023)
22-Nov-2022 08-Dec-2022 Scheme of Arrangement Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve Intimation of Board Meeting for the Approval of Draft Scheme of Arrangement. Outcomes of Board Meeting for Scheme of Arrangement Announcement under Regulation 30 (LODR) - Scheme of Arrangement (As Per BSE Announcement dated on 08.12.2022)
13-Oct-2022 20-Oct-2022 Quarterly Results Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Intimation of Board Meeting for Submission Of Unaudited Results For Quarter Ended 30.09.2022 Outcomes of Board Meeting for the Quarter ended 30.09.2022 Financial Results for the Quarter and Half year ended 30.09.2022 (As Per BSE Announcement Dated on 20/10/2022)
02-Nov-2022 20-Sep-2022 Accounts Resubmission of Financial Results for the Quarter and Half Year ended 30th September, 2022.
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