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companylogoYogi Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511702 | NSE Symbol : | ISIN : INE290E01011 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Jul-2025 21-Jul-2025 Quarterly Results YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results of the Company for the first quarter ended 30th June 2025. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended 30th June 2025 3. Any other business with the permission of chair. Please find the outcome of Board Meeting. Please find the attached outcome of Board Meeting (As per BSE Announcement Dated on 21.07.2025)
18-Jun-2025 18-Jun-2025 Investments Please find the attached Outcome of Board Meeting Please find the attached outcome of Board Meeting held on 18th June, 2025 for approving the Acquisition of 95% in PSR of Yogi Realtors LLP (As Per BSE Announcement Dated on 18/06/2025)
03-May-2025 08-May-2025 Accounts YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Please find the attached outcome of Board Meeting. Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on 08.05.2025) Please find the attached Intimation file. (As Per BSE Announcement Dated on 21/06/2025)
25-Apr-2025 25-Apr-2025 Others Please find the attached Outcome of the Board Meeting.
21-Apr-2025 21-Apr-2025 Acquisitions Please find the attached Outcome of Board Meeting
07-Apr-2025 07-Apr-2025 Conversion Please find the attached Outcome of Board Meeting
27-Mar-2025 27-Mar-2025 Conversion The Company in the Board Meeting held today has allotted the Equity Shares to the Promoter, Promoter Group and Non Promoter Group pursuant to Conversion of Warrants into Equity Shares
10-Mar-2025 10-Mar-2025 Change in Other Executives This is to inform you that the Board of Directors at their Meeting held on today viz., 10th March, 2025 at the registered office of the company has inter-alia considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Mr. Avinash Sharma w.e.f. 08th March, 2025 2. Appointment of Ms. Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025. In the Board Meeting held on 10th March 2025 the Board has appointed Ms. Jessica Gandhi as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 10.03.2025)
19-Feb-2025 19-Feb-2025 Acquisitions Please find the attached outcome of the Board Meeting. Please find the attached Intimation file. (As Per BSE Announcement Dated on 21/06/2025)
27-Jan-2025 31-Jan-2025 Quarterly Results YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve As per the Intimation attached Please find the attached outcome of the Board Meeting. (As Per BSE Announcement dated on 31.01.2025)
09-Jan-2025 09-Jan-2025 Amendments in Memorandum of Assoc. The Board has approved the alteration in the Main Object Clause of the Memorandum of Association of the Company.
27-Dec-2024 27-Dec-2024 Preferential Issue Yogi Limited at its Board Meeting held on Friday, 27th December, 2024 has approved allotment of 1,50,00,000 Convertible Warrants of Rs. 10/- each at an issue price of Rs.32/- (inclusive of premium Rs.22/-) on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/- Further, the Company has made allotment against the in-principle approval received from BSE Limited for issue of 1,50,00,000 warrants convertible in to equity shares. The Meeting of the Board of Directors of the Company was commenced at 03:30 p.m. and concluded at 04:00 p.m Pursuant to Regulation 30 of SEBI (LODR) and further to in-principle approval received from BSE Limited for issue of 1,50,00,000 Convertible Warrants into Equity Shares on preferential basis on receipt of 25% of application money aggregating to Rs. 12,00,00,000/
12-Oct-2024 21-Oct-2024 Quarterly Results YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 12:30 p.m. at the registered office of the company situated at B/404 The Capital G-Block Bandra Kurla Complex Behind ICICI Bank Bandra East Mumbai 400051 This is to inform you that the Board of Directors at their meeting held today viz., 21st October, 2024 has inter-alia approved the Unaudited Financial Results for the Second Quarter and half year ended 30° September, 2024 Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the Second Quarter and half year ended 30' September, 2024 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the Second Quarter and half year ended 30th September, 2024 along with Limited Review Report will be made available on the Company''s website www.yogiltd.com The meeting commenced at 12:30 p.m. and concluded at 5:15 p.m Please find the attached results for the Half year ended 30th September, 2024 (As per BSE Announcement Dated on 21/10/2024)
20-Sep-2024 25-Sep-2024 Increase in Authorised Capital YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve 1.Increase in authorized share capital of the company; 2.Alteration of share capital clause of Memorandum of Association; 3.Issue convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and also fixed the date time and venue of the Extra Ordinary General Meeting of the members of the company. With reference to captioned subject and in compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Directors of the company at its meeting held today i.e. Wednesday, 25th September, 2024 (As Per BSE Announcement dated on 25.09.2024)
10-Sep-2024 10-Sep-2024 Conversion Outcome of the Board Meeting Held on 10th September, 2024 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 the Board of Directors of the Company, have allotted Third and Final Tranche of 80,97,291 Equity Shares of Rs. 10/- each pursuant to Conversion of 1,38,08,687 Warrants into Equity Shares on Preferential basis.
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