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Yashraj Containeurs Ltd.
Yashraj Containeurs
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹7.82 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results & Inter alia, to consider and approve 1.To ratify the Circular Resolution dated 10-05-2021. 2.To take on record, consider for approval of the A FR for the Qtr & Financial Year ended on 31.03.2021, alongwith the Auditors’ Reports. 3. In this regard, the Trading Window for dealing in Equity of the Company will remain closed for Directors/KMP from June 17, 2021, till June 25, 2021 (both days inclusive ). 4.To discuss the proposal of Scheme announced by Government of India on MSME Re: Pre Pack Scheme. 5 To decide the date, time and venue of the Annual General Meeting for the Year ended on 31st March, 2021. 6. To consider the Book Closure date.7.To Recommend the Appointment of Mr. Sunil Vasantrao Patil, as Independent Director for a period of one year from this ensuing AGM till the next AGM for the Financial Year 2021-2022. 8.To Recommend the Reappointment of Mrs. Jyoti Panchal as an Independent (Women) and other agenda as per our letter dated 15.06.2021. |
| 10 08 2021 | Quarterly Results & Inter-alia, to consider the following items: 1) accept the Resignation of Mr. Venkatachalam Devarajan Iyer, CFO, with effect from 25.062021. 2) appoint Mr. Jayesh Vinodrai Valia as Managing Director cum CFO with effect from 25.06.2021 3)accept the Resignation of Mr. Arun Nile, CS with effect from 10.08. 2021. 4)appoint Mrs. Jinal V. Patani, ACS No.A63564 as a CS With effect from 10.08. 2021. 5)To take on record the UAFR for the Qtr ended 30.06. 2021. 6) take on record the Ltd RR. 7)To take on record the RPT. 8) Appeal filed by our Company against SEBI Order dtd 10.10, 2019 & the appeal is pending at SAT.. 9) discuss SEBI Court Order dtd 7.12.,2019, & decided to file compounding Application at SEBI Court. 10) discuss the matter of OTS with BOI.1 11) To take note of Statutory Compliance Certificate.. 12) note the Statutory Compliances with BSE. 13) Any other business on the chair . |
| 02 11 2021 | Quarterly Results & Inter alia, to consider and approve : 1.To appoint Madhu Nitin Kanadia (Din No.07049292) as Independent (Non Executive) (Women) Director with effect from 02.11.2021. 2.To accept the Resignation Jyoti Panchal (Adv.) Independent (Women) Director with effect from 02.11.2021. 3. take on record, consider for approval of the UAFR for the Qtr &Half Year ended on 30.09.2021. 4.To take on record the LR Report 5.To take on record the RPT. 6.To act and take course of action under the Pre Package Process ? IBC Act as approved by the members at the 28th AGM held on 29.09. 2021. 7.To note the Appeal filed by our Company against SEBI Order dtd 10.10.2019. 8.To discuss SEBI Court Order dtd 07.12.2019. 9.discuss the matter of OTS. 10.take note of Statutory Compliance Certificate as on 30.09.2021. 11. Statutory Compliances with BSE for the Qtr ended 30.09.2021. 12.Any other business with the permission of the chair |
| 03 12 2021 | Inter alia, to transact the following items: 1) To run the plant plus all cost by M/s. East India Drums & Barrels Mfg. Pvt. Ltd. with effect from 03/12/2021 2) Any other business with the permission of the chair. |
| 10 02 2022 | Quarterly Results & Inter alia, to consider and approve : 1)To take on record the UAFR for the Qtr & Nine months ended 31.12.2021, alongwith Assets and Liabilities . 2)To take on record the RR . 3)To take on record the RPT 4) To act and take course of action under the Pre Package Process ? IBC Act as proved by the members at the 28th AGM held on 9.09.2021. 5)To note the Appeal filed by our Company against SEBI Order dated 10.10. 2019, & SAT directed vide Order dtd 23.11.2021 (copy emailed)& set aside the open Offer and our matter is now transferred to Wholetime Member to issue appropriate direction & now the matter is pending at SEBI office. 6)To discuss SEBI Court Order dated 07.12.2019, & decided to file compounding Application at SEBI Court, Mumbai. 7) discuss the matter of OTS with BOI. 8)To take note of tatutory Compliance Certificate . 9)To note the Statutory Compliances with BSE for the Quarter ended 31.12. 2021. 10)Any Other Agenda with the permission of the chair. |
| 25 05 2022 | Audited Results |
| 26 05 2022 | Quarterly Results (Revised) |
| 12 08 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. |
| 10 11 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. |
| 13 02 2023 | Quarterly Results |
| 17 05 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. |
| 29 05 2023 | Audited Results |
| 28 06 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. |
| 14 08 2023 | Quarterly Results |
| 30 10 2023 | Quarterly Results |
| 30 01 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 11 02 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 21 02 2025 | Board Meeting postponed (Cancelled) |
| 31 03 2025 | Quarterly Results & Intimation of postponement of RP Committee Meeting to consider and approve financial results for Q3 of FY 24-25, to Monday, March 31, 2025. |
| 09 06 2025 | we hereby inform that RP Committee Meeting is scheduled to be held on Monday, June 09, 2025 & Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 07 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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