• 42nd AGM Notice
  • 2022

Outcome of Investors Meet

Audio/Video Recording of the Meeting

Investor Presentation

Link of the Meeting

Notice for Schedule of Investors Meet

  • 2022
  • 2021

Annual Return 2021-22

Annual Return 2020-21

  • Communication with Physical Shareholders for updation of KYC details
  • SEBI Circular on dematerialisation of Shares 2022-01-25
  • Form ISR-4 Request for issue of Duplicate Certificate and other Service Requests
  • SBI Circular dtd. 03.11.2021
  • Clarification on SEBI Circular dtd. 14.12.21
  • Form ISR-1 KYC details updation
  • Form ISR-2 Confirmation of signature by banker
  • Form ISR-3 Opting Out Nomination
  • Form SH-13 Nomination
  • Form SH-14 Change in Nomination
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015

Unauidted Financial Result – Consolidated for the 1st Quarter Ended June 30, 2022

Unauidted Financial Result – Standalone for the 1st Quarter Ended June 30, 2022

Announcement under Reg 30 (LODR)- Earning call Audio/ video recording Q4- 2022

Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2022

Announcement under Reg 30 (LODR)- Earning call video recording Q3- 2021

Announcement under Reg 30 (LODR)- Earning call recording Q3- 2021

Unaudited Financial Results for the quarter and nine months ended 31.12.2021

Unaudited Standalone and Consolidated Financial Results for the quarter & half year ended 30.09.2021

Announcement under Reg 30 (LODR)- Earning call recording Q2- 2021

Unaudited Financial Results for the quarter ended 30.06.2021

Audited Financial Results for the quarter and year ended 31.03.2021

Unaudited Financial Results for the quarter and nine months ended 31.12.2020

Announcement under Reg 30 (LODR)- Earning Call Transcript

Investor call transcript for the quarter 30th September, 2020

Financial Results for the quarter 30th September, 2020

Unaudited Financial Results for the quarter ended 30.06.2020

Audited Financial Results 31.03.2020

Unaudited Financial Results for the quarter and six months ended 31.12.2019

Unaudited Financial Results for the quarter and six months ended 30.09.2019

Unaudited Financial Results for the quarter ended 30.06.2019

Audited Financial Results for the quarter and year ended 31.03.2019

Unaudited Financial Results for the quarter and nine months ended 31.12.2018

Unaudited Financial Results for the quarter and six months ended 30.09.2018

Unaudited Financial Results for the quarter ended 30.06.2018

Audited Financial Results for the quarter and year ended 31.03.2018

Unaudited Financial Results for the quarter and nine months ended 31.12.2017

Unaudited Financial Results for the quarter ended 30.06.2017

Unaudited Financial Results for the quarter and six months ended 30.09.2017

Audited Financial Results for the quarter and year ended 31.03.2017

Unaudited Financial Results for the quarter and nine months ended 31.12.2016

Unaudited Financial Results for the quarter ended 30.06.2016

Results for the quarter and six months ended 30.09.2016

Audited Financial Results for the financial year ended March 31, 2016

Audited Financial Results for the year ended March 31, 2015

Unaudited Financial Results for the quarter and nine months ended Dec 31, 2015

  • 2022
  • 2021
  • 2020
  • 2019

News Paper Clipping 8 Sept 2022

News Paper Clipping 5 Sept 2022

Outcome of Board Meeting

Statement of Investor Complaints for the quarter ended June 2022

Reg 30 Grant of Stock options by NRC meeting

Intimation of Closure of Trading Window

Related Party Transactions March 22

Investor Presentation Q4-2022

Intimation of Investor call for the Quarter & Year ended 31.03.2022.

Intimation of Release of Share Pledge

Outcome of Board Meeting

Update of Board Meeting

Intimation of Board Meeting

Outcome of Board Meeting

Intimation of Board Meeting

EGM- Voting Results

EGM- Scrutinizer Report

Outcome of EGM

Intimation of Closure of Trading Window

Reconstitution of ACM & NRCM

Intimation of investor presentation on results for the Quarter & nine months ended 31.12.2021

Intimation of Investor call for the Quarter & Nine months ended 31.12.2021

Outcome of Board Meeting

Intimation of Closure of Trading Window

Intimation of investor presentation on results for the Quarter & half year ended 30.09.2021

Intimation of Investor Call for the Quarter & half year ended 30.09.2021

Regulation 23(9) Related Party Transaction for the quarter and half year ended 31st September, 2021

Outcome of Board Meeting

Notice of Board Meeting to be held on 1st November, 2021

Intimation of Closure of Trading Window

Intimation of Investor Presentation on Results for the Quarter Ended 30.06.2021

Intimation of Investor Call for the Quarter Ended 30.06.2021

Outcome of Board Meeting

Notice of Board Meeting to be held on 31st July, 2021

Outcome of Board Meeting

Intimation of Investor Presentation on Results for the Quarter & Year Ended March 2021

Intimation of Investor Call for the Quarter & Year 2021

Regulation 23(9) Related Party Transaction for the quarter and year ended 31st March, 2021

Intimation of Change in Designation of Mr. Ved Krishna

Intimation of Board Meeting

Intimation of Investor call for 31st December, 2020

Announcement under Reg 30 Investor Call

Reconciliation of Share Capital Report for 31st December, 2020

Closure of Trading Window

Intimation Of Sad Demise

Regulation 23(9) Related Party Transaction for the Half Year ended 30th September, 2020

Certificate issued under Regulation 40(9)

Reconciliation of Share Capital Audit Report

Notice of Board Meeting to be held on 31st October, 2020

Clarification On Record Date For Payment Of Final Dividend And Book Closure

Investor Complaints Disclosure under Regulation 13

Intimation of Book Closure and Record Date

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the period ended 30th September, 2020

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 30th September, 2020

Closure of Trading Window for the quarter ended 30th September, 2020

Investor Presentation 15th September, 2020

Merger Application under Regulation 37 of SEBI (LODR) Regulations, 2015

Notice of Board Meeting to be held on 12th September, 2020

Disclosure of Investor Complaint under Regulation 13

Disclosure under Regulation 74

Statement of Investor Complaints for the quarter ended June 2019

Notice of Board Meeting to be held on 10th August, 2019

Board of Directors of the Company have recommended Dividend

Annual Secretarial Compliance under Regulation 24(A) of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting held on 11th May, 2019

Clarification sought on Price Movement

Notice of Board Meeting to be held on 11th May, 2019

Corrigendum to Notice of Board Meeting to be held on 11th May, 2019

Outcome of the Extra Ordinary General Meeting (EGM) and Disclosure of Voting Result of EGM held on 27th April, 2019

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2019

Certificate under Regulation 40(9) of SEBI (LODR), Regulations, 2015

Statement of Investor Complaints for the quarter ended March 2019

Fixes Book Closure for Extra-ordinary General Meeting to be held on 27th April, 2019

Submission of copy of Notice of Extra-ordinary General Meeting to be held on 27th April, 2019

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

Annual Report 2010-11

Annual Report 2009-10

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2015
  • 2016

Corporate Governance Report for the quarter ended 30.06.2022.

Corporate Governance Report for the quarter ended 31.03.2022.

Corporate Governance Report for the quarter ended 31.12. 2021

Corporate Governance Report for the quarter ended 30.09. 2021

Corporate Governance Report for the quarter ended 30.06. 2021

Corporate Governance Report for the quarter ended 31.03. 2021

Corporate Governance Report for the quarter ended 31.12 2020

Corporate Governance Report for the quarter ended 30.09.2020

Corporate Governance Report for the quarter ended 30.06.2020

Corporate Governance Report for the quarter ended 31.03.2020

Corporate Governance for the quarter ended 31.12.2019

Corporate Governance Report for the quarter ended 30.09.2019

Corporate Governance Report for the quarter ended 30.06.2019

Corporate Governance Report for the quarter ended 31.03.2019

Corporate Governance report for the quarter ended 31.12.2018

Corporate Governance Report for the quarter ended 30.09.2018

Corporate Governance for the quarter ended 30.06.2018

Corporate Governance for the quarter ended 31.03.2018

Corporate Governance for the quarter ended 31.12.2017

Corporate Governance for the quarter ended 30.09.2017

Corporate Governance for the quarter ended 30.06.2017

Corporate Governance for the quarter ended 31.03.2017

Corporate Governance for the quarter ended 31.12.2015

Corporate Governance Report for the quarter ended 31.12.2016

Corporate Governance Report for the quarter ended 30.09.2016

Corporate Governance for the quarter ended 30.06.2016

Corporate Governance for the quarter ended 31.03.2016

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015

Shareholding Pattern for the quarter ended 30.06.2022

Shareholding Pattern for the quarter ended 31.03.2022

Shareholding Pattern for the quarter ended 31.12.2021

Shareholding Pattern for the quarter ended 30.09.2021

Shareholding Pattern for the quarter ended 31.06.2021

Shareholding Pattern for the quarter ended 31.03.2021

Shareholding Pattern for the quarter ended 31.12.2020

Shareholding Pattern for the quarter ended 30.06.2020

Shareholding Pattern for the quarter ended 30.09.2020

Shareholding Pattern for the quarter ended 31.03.2020

Shareholding Pattern for the quarter ended 31.12.2019

Shareholding Pattern for the quarter ended 30.09.2019

Shareholding Pattern for the quarter ended 30.06.2019

Shareholding Pattern for the quarter ended 31.03.2019

Shareholding Pattern for the quarter ended 31.12.2018

Shareholding Pattern for the quarter ended 30.09.2018

Shareholding Pattern for the quarter ended 30.06.2018

Shareholding Pattern for the quarter ended 31.03.2018

Shareholding Pattern for the quarter ended 31.12.2017

Shareholding Pattern for the quarter ended 30.09.2017

Shareholding Pattern for the quarter ended 30.06.2017

Shareholding Pattern for the quarter ended 31.03.2017

Shareholding Pattern for the quarter ended 31.12.2016

Shareholding Pattern for the quarter ended 30.09.2016

Shareholding Pattern for the quarter ended 30.06.2016

Shareholding Pattern for the quarter ended 31.03.2016

Shareholding Pattern for the quarter ended 31.12.2015

Shareholding Pattern for the quarter ended 30.09.2015

Shareholding Pattern for the quarter ended 30.06.2015

Shareholding Pattern for the quarter ended 31.03.2015

    Policies & Programs

    To help ensure we conduct business according to our values, we have policies defining what we expect of ourselves and our business partners throughout the world. Our policies formalize the principles that are embedded in our culture, values, procedures, system and governance – key building blocks of our organization. Each policy is designated a group of senior personnel who is responsible for ensuring its implementation is reviewed, maintained and continuously improved.

  • Dividend Distribution Policy
  • Code of Conduct Independent Directors
  • Code of Conduct for Board Members and Senior Management Personnel
  • Nomination and Remuneration Policy
  • Policy on Materiality of Related Party Transaction
  • Whistle Blower Policy
  • Insider Trading Policy
  • Health and Safety Policy
  • Code of Disclosure of Unpublished Price Sensitive Information (UPSI)
  • Policy for Disclosure of Events or Information
  • Policy for Preservation of Documents
  • CSR Policy
  • Policy on Familiarisation Program for Independent Directors
  • Merger
  • Newspaper Advertisement Notice of Hearing Petition
  • NCLT Order for fixing Final hearing
  • Scrutinizer Report of NCLT Convened Meeting (Secured Creditors)
  • Scrutinizer Report of NCLT Convened Meeting (Equity Shareholders)
  • Scrutinizer Report of NCLT Convened Meeting (Unsecured Creditors)
  • Newspaper Advertisement NCLT Convened Meeting
  • YPL NCLT Convened Meeting Notice- Equity Shareholders
  • YPL NCLT Convened Meeting Notice- Secured Creditors
  • YPL NCLT Convened Meeting Notice- Unsecured Creditors
  • BSE Observation letter of Merger
  • Merger Application filed to BSE Limited
  • IEPF & Unclaimed Amounts / Shares
  • Unclaimed Equity Shares Lying in the Escrow Account 31.03.2020
  • Procedure for claiming dividend and shares from Investor Education and Protection Fund
  • Contact details of Nodal Officer and Deputy Nodal Officer for IEPF purpose
  • Credit Rating
  • Credit Rating 2020

    Investor Contacts

    For transfer/dematerialization of shares, payment of dividend on shares and any other query relating to shares of the Company:
    For shares held in physical form/electronic form:
    Skyline Financial Services Private Limited
    D-153 A, 1st Floor, Okhla Industrial Area,
    Phase-I,
    New Delhi – 110 020
    Tel. : 011-26812682, 83, 011-64732681 to 88
    E-Mail : admin@skylinerta.com
    Website : www.skylinerta.com
    E-mail assistance for Financial Queries:
    Mr. Jignesh Shah
    Mobile: +91 83693 77097
    Phone: +91 5278 258174
    E-Mail: finance@yashpakka.com
    E-mail assistance for Investors’ Grievances:
    Mr. Sachin Kumar Srivastava
    Company Secretary
    Phone: +91 5278 258174
    E-Mail: cs@yashpakka.com