![green plant on brown round coins](/unsplash/lZ_4nPFKcV8/427/financial.jpg?unique=a16933fe)
Annual Financial Statement & Annual Returns
1. Audited Annual Report for FY 2022 - 2023 & Annual Return 2022-23
2. Audited Annual Report for FY 2021 - 2022 & Annual Return 2021-22
3. Audited Annual Report for FY 2020 - 2021 & Annual Return 2020-21
4. Audited Annual Report for FY 2019 - 2020 & Annual Return 2019-20
5. Audited Annual Report for FY 2018 - 2019
![two gray pencils on yellow surface](/unsplash/1_CMoFsPfso/425/presentation.jpg?unique=b285359b)
Related Company Financials
1. YLP Solutions Private Limited (Annual Reports)
2. Swami Shanti Prakash Virtuoso ESCO Private Limited (Annual Reports)
3. YLP_Signed Financial Statement_March 20244. YLP_Signed BSheet & Audit Report F.Y.21-22
5. YLP_Annual Report_2022-23
6. Swami Shanti_Annual Report_2022-23
7. Solar Copyer_Financials F.Y.22-23
8. Solar Copyer_Financial & Audit Reprot SOLAR 21.22
9. Solar Copyer_Balance sheet & Profit & loss 20.21
![person holding pencil near laptop computer](/unsplash/5fNmWej4tAA/22567/company policy.jpg?unique=18f68b0e)
Policies
1. Determination of Materiality Policy
2. Familiarisation Programme for Independent Directors
3. Insider Trading Policy
4. Nomination and Remuneration Policy
5. Preservation of Documents and Archival Policy
6. Related Party Transaction Policy
7. Whistle Blower Policy
8. Board Performance Evaluation Policy
9. Code of Conduct and Appointment Independent Directors
10.CSR Policy
11.Criteria of making payments to non-executive directors
12.Policy for Determining Material Subsidiaries
13.Terms and conditions of appointment of independent directors
14.Dividend Distribution Policy
15.Risk Assessment Policy
![photo of bulb artwork](/unsplash/82TpEld0_e4/22570/Information.jpg?unique=1d51265a)
![A stack of thick folders on a white surface](/unsplash/XN4T2PVUUgk/22609/documents.jpg?unique=479a4c98)
![six white sticky notes](/unsplash/-1_RZL8BGBM/22952/share holding.jpg?unique=7e9093e6)
Notices for EGM / AGM
1. Notice of EGM (31st January 2023)
2. Notice of AGM (7th September 2023)
3. Notice Of Extraordinary General Meeting Of Members_12012024
![stack of books on table](/unsplash/snNHKZ-mGfE/22611/documents.jpg?unique=6ae8a4ac)
Other Information & Announcements
Valuation Report (30th January 2023)
Certificate under regulation 163 of SEBI ICDR 2018 (31st January 2023)
Newspaper Announcement of Notice of EGM (1st February 2023)
Statement of Investor Complaints 20102022
Investor meet_14022023
Investor meet_07022023
Investor Meet_06022023
Outcome of Board meeting dated 30.01.2023
Board meeting intimation dated 24.01.2023
Information relating to change of compliance officer dated 29.12.2022
Investor meet Intimation dated 30.11.2022
Announcement under reg 30 with respect to the New Manufacturing
Disclosure under reg 32 dated 14.11.2022
Outcome of Board meeting considering unaudited financial results 13.11.2022
Prior intimation of BM dated 02.11.2022
Compliance Certificate under regulation 74(5) 10.01.2023
Window Closure dated 30.09.2022
Compliance certificate under reg 74(5) dated 14.10.2022
Regulation 47 dated 01.02.2023
Investor Meet _17022023
Proceedings of EGM 24.02.2023
Voting Results & Scrutinisers Report 24.02.2023
Outcome of Board Meeting 01.03.2023
Investor Meet Intimation 02.03.2023
Investor Meet Intimation 05.03.2023
Press release 06.03.2023
Press Release 14.03.2023
Investor Meet Intimation 17.03.2023
Trading Window Closure 27.03.2023
Regulation 7(3) 10.04.2023
Reg. 74(5) 07.04.2023
Credit Rating 10.04.2023
Reg. 27(2) 11.04.2023
Reg. 55_Reconciliation 14.04.2023
Reg. 3(5)(6) 12.04.2023
Reg. 40(9) 17.04.2023
Credit rating 18.04.2023
Large Corporate Annual disclosure_Annexure B2 28.04.2023
Large Corporate Initial Disclosure Annexure A 28.04.2023
Prior Intimation 19.05.2023
Outcome 29.05.2023
Acquisition 29.05.2023
Resignation & Appointment of Directors 29.05.2023
Statement of Deviation 29.05.2023
Investor Meet Intimation 30.05.2023
Press Release 30.05.2023
Investor Presentation 30.05.2023
Outcome of Investor Meet 30.05.2023
Earnings & Quarterly Investor Call Transcript 02.06.2023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_01012024
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_15122023
Announcement under Regulation 30 (LODR)-Newspaper Publication_13012024
Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015_08012024
Compliance Certificate_under Reg. 3(5)(6) of SEBI (PIT) Reg. 2015_21012024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_07012024
Intimation for change in KMP_28012024
Outcome of Board Meeting_11012024
Shareholder Meeting Postal Ballot-Outcome of EGM_03022024
Shareholder Meeting Postal Ballot-Scrutinizers Report_03022024
Analyst_Investor Meet_Revised3
Announcement under Regulation 30 (LODR)-Analyst _ Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst _Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_19032024
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_26032024
Announcement under Regulation 30 (LODR)-Analyst_Investor Meet - Intimation_Revised
Business Update
Closure of Trading Window
Investor Meet
Outcome of Board Meeting_02032024
Outcome Of Board Meeting_02042024
Valuation Report
Postal Ballot Notice
Intimation of Newspaper ad for Postal Ballot
Investor Meet Intimation_03042024
Regulation 27 non appl of CG report
Regulation 24A Non appl of Sec audit
Regulation 23(9) of Related Party Transaction
Reg. 74(5) 04042024
Investor Meet_Outcome_08042024
Compliance certificate under Reg. 7(3)
Reconciliation of Share capital audit_March 2024
Compliance Certificate Under Reg._3(5)(6)_March 2024
Certificate under Regulation 40 (9)
Scrutinizer Report and Voting results of Postal Ballot_04052024
Earnings & Quarterly Investor Call Transcript 05.06.2024
Investor Presentation for con call on 05.06.2024
Investor Meet _05062024_Mgnt meet & plant visit
Investor meet outcome youtube link_05.06.2024
30052024_Concall_Investor Meet
Statement of Deviation_covering
Outcome of BM_28052024
Large Corporate Disclosure
Submission of revised proceedings of Annual General Meeting_29092023
Scrutinizer report_Addendum_25062024
Intimation of Board Meeting to be held on 28052024
Intimation of AnalystInvestor Meet_21062024
Intimation of AnalystInvestor Meet_19062024
Board Meeting Outcome_29042024
Announcement under Regulation 30 (LODR)-Change in Directorate
Authorised KMPs for materiality policy Reg 30(5) of SEBI (LODR) Reg 2015
Outcome of Postal Ballot_04052024
Non-Applicability Of Related Party Transactions Disclosure_10112023
Investor Intimation_28112023
Investor Intimation_01032024
Investor Intimation_02032024_Revised
Earning call transcript_24112023
Closure of Trading Window_08012024
Board Meeting Intimation for Board Meeting Intimation For Half Yearly Un-Audited Finance Results_03112023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Outcome_20112023
Voting Results- 29092023
Shareholder Meeting - Postal Ballot-Outcome of AGM-29092023
Outcome Of Board Meeting-Result- 10112023
Investor Meet intimation 10102023
General Updates-Investor Meet Outcome-21102023
Corrigendum To The Outcome Of Board Meeting Dated January 11, 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06102023
Closure of Trading Window- 29092023
Board Meeting Outcome for Outcome Of Board Meeting 10112023
Board Meeting Intimation for Board Meeting Intimation For Half Yearly Un-Audited Finance Results.-03112023
Announcement Under Regulation 30 Notice Of 8Th AGM-07092023
Announcement under Regulation 30 (LODR)-Newspaper Publication-06092023
Announcement under Regulation 30 (LODR)-Newspaper Publication- 08092023
Announcement under Regulation 30 (LODR)-Investor Presentation- 20112023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation-14112023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation-30102023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation-10102023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation_17102023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation- 26092023
Notice Of Extra Ordinary General Meeting_31012023
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate -Annexure A_28042023
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011-17032023
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011-17032023-letter
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-14102022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_07072023
Closure of Trading Window-24012023
Closure of Trading Window_30092022
Board Meeting Outcome for Outcome Of Board Meeting-31012023
Announcement under Regulation 30 (LODR)-Press Release - Media Release_27072023
Announcement under Regulation 30 (LODR)-Newspaper Publication-01022023
Announcement under Regulation 30 (LODR)-Analyst-Investor Meet - Intimation_22062023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation-07022023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_10072023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation_09062023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation_07072023
Announcement under Regulation 30 (LODR)-Analyst -Investor Meet - Intimation_05062023
Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Intimation_21012023
Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Intimation_05072023
Announcement under Regulation 30 (LODR)-Analyst - Investor Meet - Intimation_04062023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation-14022023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation-06022023
Covering Final_01072024_
EGM notice to shareholders_03072024
Post notice newspaper advertisement_Covering_final_04072024
Revision in ICRA Credit rating_10072024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_11072024
Proceeding of EGM_26072024
Voting results along with Scrutinizer report_26072024