Yogi L News

Certificate in terms of Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the first quarter ended 30th June, 2024

The Uttar Pradesh government has amended building construction laws to boost the hotel industry amid rising tourism. Key changes include lowering land requirements and easing regulations for small hotels, while prohibiting hotel construction on residential plots in planned colonies. Hotels with up to 20 rooms can be built on narrower roads, and parking space and setback rules have been updated. Height restrictions have been relaxed within permissible limits, with large hotels allowed mixed-use space.

As per the Company''s code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the company read with SEBI (PIT) Regulations, 2015. Trading window for dealing in securities of the company will remain closed from Monday, 01st July, 2024 till 48 hours after unaudited financials results for the first quarter ended 30th June, 2024 generally made available to public.

Scrutinizers Report along with the Voting Results for the Annual General Meeting held on wednesday, 26th June, 2024

The Members of the Company has appointed Mr. Rahul Prakash Khedekar, as an Independent Director of the Company for the term of 5 years from 29th March, 2024 to 28th March, 2029

The company has conducted its Annual General Meeting on Wednesday, 26th June, 2024 at 04:00 P.M. and concluded at 04:35 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

In furtherance to our communication dated 3rd June, 2024, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information:1. Intimation of Annual General Meeting of our company scheduled to be held on Wednesday, 26th June, 2024.2. Intimation for Book Closure date from 19th June 2024 to 26th June 2024.3. Particulars of Remote e-voting facility offered to its members.

Book Closure intimation for the purpose of 32nd Annual General Meeting.

Annual Report for the FY 2023-24.

Pursuant to Regulation 30, 34 and 42 of the SEBI (LODR), Regulations, 2015 we are hereby submitting the Integrated Annual report containing the Notice of AGM for the Financial Year 2023-24 for the 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 26th June, 2024 at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM)

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of Newspaper Advertisement published in Financial Express (English) and Pratahkal (Regional Language), in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2023 dated September 25, 2023 intimating that 32nd Annual General Meeting of the company will be held on Wednesday, 26th June, 2024 at 04:00 p.m. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OVAM).

Pursuant to Regulation 24A of the Listing regulations, please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March, 2024

In terms of Regulation 30 and Regulation 47(3) of SEBI (LODR) Regulations, 2015 please find enclosed newspaper cuttings of the advertisement in relation to the financial results for the fourth quarter and Financial Year ended on 31st March, 2024 as specified in Regulation 33 of LODR published in Business Standard (English) and Pratahkal (Regional language) on 24th May, 2024 and the same is also being displayed on the website of the company viz., www.yogiltd.com.

Pursuant to Regulation 39(3) of SEBI (LODR), Regulations, 2015 the Company has received enclosed intimation from Link Intime Private Limited - RTA, regarding the Duplicate Share Certificate of the Company that have issued.

Re-appointment of M/s. Mohan L Gupta, as Internal Auditor of the Company for FY 2024-25

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 22nd May, 2024 have approved the appointment / regularisation of Mr. Rahul Prakash Khedekar as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 29th March, 2024 till 28th March, 2029 subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.

Re-appointment of M/s. Nishant Bajaj & Associates, Company Secretaries as Secretarial Auditor for FY 2024-25.

In compliance with Regulation 29(3) of SEBI (LODR), Regulations 2015 please find enclosed Related Party Transactions, for the second half year ended 31st March 2024

Financial Results for 31st March, 2024

In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of Company at their meeting held on Wednesday, 22nd May, 2024 has, inter alia, considered & approved agenda items as per Outcome.

YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve In terms of Reg 29 & 33 of SEBI (LODR) Regulations, 2015, we are pleased to apprise you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 at registered office of company situated at B/404, The Capital, G-Block, BKC, Behind ICICI Bank, Bandra (E), Mumbai 400051 to consider inter alia following business:1. To consider and approve Audited Balance Sheet as at March 31, 2024, Statement of Profit and Loss for financial year ended on that date together with all notes annexed thereto and Audited Financial Results for quarter and year ended March 31, 2024 prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015;2. To note and take on record Auditor's Report on Audited Financial Results for quarter and year ended March 31, 2024;3. To fix date, time, venue for Annual General Meeting of Company;4. To fix Book Closure date for purpose of Annual General Meeting of Company;5. To consider any other business with permission of chair.

Vistara Airlines warns customers about heavy traffic to Varanasi airport. PM Modi holds a roadshow in Varanasi accompanied by Yogi Adityanath. BJP stronghold Varanasi anticipates a contest between Modi and Congress candidate Ajay Rai in Lok Sabha elections.

Certificate under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2024

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024

Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015 the company has received the enclosed Intimation from Link Intime Private Limited- RTA, regarding the Duplicate Share Certificate of the Company that have issued.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

We enclose herewith the Compliance Certificate for the year ended 31st March, 2024 pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015

Certificate in terms of Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Fourth Quarter ended 31st March, 2024

Intimation under Regulation 30(2) of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer

Intimation under Regulation 30(2) of SEBI (LODR) Regulations, 2015- Appointment of Non-Executive Additional Director

This is to inform you that the Board of Directors at their Meeting held on today viz., 29th March, 2024 has inter-alia approve:1. Appointment of Mr. Avinash Sharma as the Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Rahul Prakash Khedekar (DIN: 10472217) as an Additional Non-Executive Director of the Company.

As per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (PIT) Regulations, 2015 trading window for dealing in securities of the Company will remain close from Monday, 01st April, 2024 till completion of 48 hours after Audited Financials Results for the fourth Quarter and Financial year ended 31st March, 2024 generally made available to public.

Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) 2015- Continual Disclosure

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parshav Vatika LLP & PACs

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tirth Ghanshyam Patel & PACs

We would like to inform that pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company, has allotted Second Tranche of 7,02,685 Equity Shares of Rs. 10/- each pursuant to conversion of warrants (out of 1,38,08,687 convertible warrants) into Equity shares on preferential Basis.

Outcome of Board Meeting held on Wednesday, 20th March, 2024

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Kumar Bund HUF & PACs

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parshav Vatika LLP & PACs

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ghanshyambhai Patel & PACs