Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jul-2025	23-Jul-2025	Quarterly Results	Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended 30th June 2025 and Limited Review Report thereon; and 2) Any other item with the permission of chair. Enclosed herewith Intimation of Deferment of Board Meeting dated 23.07.2025 (As Per BSE Announcement Dated on: 23/07/2025)
06-Jul-2025	09-Jul-2025	Preferential Issue	Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS ENCLSOED HEREWITH BOARD MEETING OUTCOME DATED 09/07/2025 (As Per BSE Announcement Dated on :09.07.2025)
30-Apr-2025	20-May-2025	Accounts	Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item. ENCLOSED HEREWITH FINANCIAL RESULT FOR YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on :20.05.2025)
04-Apr-2025	09-Apr-2025	Change in Directors	Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION SCHEDULE ON 09/04/2025 AT 3:00 P.M. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 09/04/2025 HELD AT 3 PM (As Per Bse Announcement Dated on 09.04.2025)
25-Feb-2025	01-Mar-2025	Preferential Issue	YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION DATED 01/03/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 01/03/2025 ALONGWITH DISCLOSURE UNDER REGULATION 30 SEBI (LODR), 2015 (As Per Bse Announcement Dated on 01.03.2025)
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) As per BSE Query dated 17/03/2025, Company is submitting Revised Financial Results for quarter ended 31/12/2024 (As per BSE Announcement Dated on 27/03/2025)
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)

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Yash Trading & Finance Ltd

Board Meeting