YUNIK MANAGING ADVISORS LIMITED LISTING AND STOCK CODES
The shares of the company are listed at Bombay Stock Exchange Ltd. (BSE).
BSE Trading symbol ESSARSEC
Scrutiniser Report from Postal Ballot (19 October 2023)
Voting and Scrutiniser Report AGM (27-July-2023)
Scrip Code 533149 ISIN INE143K01019 List of shareholders whose shares are transferred to IEPF Demat Account
http://www.iepf.gov.in/IEPF/refund.html E-VOTING RESULTS 
Voting and Scrutiniser Report AGM ( 25-07-2025 )
Scrutiniser Report from Postal Ballot ( 19-10-2023 )
Voting and Scrutiniser Report AGM ( 27-07-2023 )
Submission of Final Report of Postal Ballot ( 26-05-2023 )
E-VOTING RESULTS AGM 2022 ( 18-07-2022 )
E-VOTING RESULTS AGM 2021 ( 16-08-2021 )
E-VOTING RESULTS AGM 2020 ( 18-12-2020 )
E-VOTING RESULTS AGM 2019 ( 27-09-2019 )
E-VOTING RESULTS AGM 2018 ( 28-09-2018 )
E-VOTING RESULTS AGM 2017 ( 29-09-2017 )
E-VOTING RESULTS ( 30-09-2016 )
E-VOTING RESULTS ( 30-09-2015 )
E-VOTING RESULTS ( 26-09-2014 )
Postal Ballot
Postal Ballot Notice – Sept 2023
Postal Ballot Form – Sept 2023
Postal Ballot Notice
Postal Ballot Form
COMMUNICATION TO STOCK EXCHANGES
Outcome of Board Meeting – 02 May 2025
Outcome of Board Meeting – 05 February 2025
Intimation of Board Meeting – 05 February 2025
Outcome of Board Meeting – 24 October 2024
Intimation of Board Meeting – 24 October 2024
Outcome of Board Meeting – 14 August 2024
Outcome of Board Meeting – 29 May 2024
Intimation of Board Meeting – 29 May 2024
Outcome of Board Meeting – 07 February 2024
Intimation of Board Meeting – 07 February 2024
Outcome of Board Meeting – 09 November 2023
Intimation of Board Meeting – 09 November 2023
Outcome of Board Meeting – 06 September 2023
Intimation of Board Meeting – 06 September 2023
Outcome of Board Meeting – 10 August 2023
Intimation of Board Meeting – 10 August 2023
Outcome of Board Meeting – 26 May 2023
Intimation of Board Meeting – 26 May 2023
Outcome of Board Meeting – 13 February 2023
Intimation of Board Meeting – 13 February 2023
Outcome of Board Meeting – 11 November 2022
Intimation of Board Meeting – 11 November 2022
Outcome of Board Meeting – 10 August 2022
Intimation of Board Meeting – 10 August 2022
Outcome of Board Meeting – 26 May 2022
Intimation of Board Meeting – 26 May 2022
Outcome of Board Meeting – 11 February 2022
Intimation of Board Meeting – 11 February 2022
Outcome of Board Meeting – 02 November 2021
Intimation of Board Meeting – 02 November 2021
Outcome of Board Meeting – 14 July 2021
Intimation of Board Meeting – 14 July 2021
Outcome of Board Meeting – 18 June 2021
Outcome of Board Meeting – 12 February 2021
Intimation of Board Meeting – 12 February 2021
Outcome of Board Meeting – 11 November 2020
Intimation of Board Meeting – 11 November 2020
Outcome of Board Meeting – 14 September 2020
Intimation of Board Meeting – 14 September 2020
Outcome of Board Meeting – 29 June 2020
Intimation of Board Meeting – 29 June 2020
Outcome of Board Meeting – 13 February 2020
Intimation of Board Meeting – 05 February 2020
Intimation of Board Meeting – 12 November 2019
Outcome of Board Meeting – 28 May 2019
Intimation of Board Meeting – 13 August 2019
Outcome of Board Meeting – 13 August 2019
Outcome of Board Meeting – 12 February 2019
Intimation of Board Meeting – 12 February 2019
Outcome of Board Meeting – 13 November 2018
Intimation of Board Meeting – 13 November 2018
Outcome of Board Meeting – 10 August 2018
Intimation of Board Meeting – 10 August 2018
Outcome of Board Meeting – 18 May 2018
Intimation of Board Meeting – 18 May 2018
Outcome of Board Meeting – 12 February 2018
Intimation of Board Meeting – 12 February 2018
Outcome of Board Meeting – 04 December 2017
Intimation of Board Meeting – 04 December 2017
Outcome of Board Meeting – 07 September 2017
Intimation – Adjournment of Board Meeting – 07 September 2017
Intimation of Board Meeting – 07 September 2017
Outcome of Board Meeting – 10 August 2017
Intimation of Board Meeting – 10 August 2017
Newspaper advertisement Notice and Results Q3 FY 2024-25 Results Advertisement Q2 FY 2024-25 Results Advertisement Q1 FY 2024-25 Results Advertisement Q4 FY 2023-24 Results Advertisement Q3 FY 2023-24 Results Advertisement Q2 FY 2023-24 Results Advertisement Q1 FY 2023-24 Results Advertisement Q4 FY 2022-23 Results Advertisement Q3 FY 2022-23 Results Advertisement Q2 FY 2022-23 Results Advertisement Q1 FY 2022-23 Results Advertisement Q4 FY 2021-22 Results Advertisement 17th AGM Notice Notice Advertisement English Tamil Q3 FY 2021-22 Results Advertisement English Tamil Q2 FY 2021-22 Results Advertisement English Tamil 16th AGM Notice Notice Advertisement English Tamil Q1 FY 2021-22 Results Advertisement English Tamil Q1 FY 2021-22 Notice Advertisement English Tamil Q3 FY 2020-21 Notice Advertisement English Tamil Q3 FY 2020-21 Results Advertisement English Tamil Q2 FY 2020-21 Notice Advertisement English Tamil Q2 FY 2020-21 Results Advertisement English Tamil Q1 FY 2020-21 Notice Advertisement English Tamil Q1 FY 2020-21 Results Advertisement English Tamil Q3 FY 2019-20 Notice Advertisement English Tamil Q3 FY 2019-20 Results Advertisement English Tamil Q2 FY 2019-20 Notice Advertisement English Tamil Q2 FY 2019-20 Results Advertisement English Tamil Q1 FY 2019-20 Notice Advertisement English Tamil Q1 FY 2019-20 Results Advertisement English Tamil
REGISTRAR / TRANSFER AGENT NAME Name: Data Software Research Company Pvt Ltd Address: 19 Pycroft Garden Road, Off Haddows Road, Nungambakkam, Chennai – 600 006, Tamilnadu Telephone: +91-44-4510 5120, 2821 3738/ 4487 Fax: +91 44 2821 4636 Email: essar.securities@dsrc-cid.in
SCRUITINIZER REPORT
AGM – 29 September 2017
AGM – 30 September 2016
Annual Secretarial compliance Report
F.Y. 2023-24
F.Y. 2022-23
F.Y. 2021-22
F.Y. 2020-21
ANNUAL RETURN
Annual Return F.Y. 2023-24
Annual Return F.Y. 2022-23
Annual Return F.Y. 2021-22
Annual Return F.Y. 2020-21
INFORMATION MEMORANDUM
CODE OF CONDUCT
Committees Details
Directors Appointment Policy
Policy for determination of materiality of any event / information
CORPORATE GOVERNANCE
Code of conduct for regulating, monitoring and reporting of trading by Insiders And Code of practices and procedures for fair disclosure of unpublished price Sensitive information
Code of Conduct for Board of Directors (Including Independent Directors) & Senior Management
Related Party Transactions
Risk Management Policy
Vigil Mechanism / Whistle Blower Policy
REGISTERED OFFICE Name: YUNIK MANAGING ADVISORS LIMITED (FKA Essar Securities Limited ) CIN: L65990TN2005PLC071791 Address: 56, New No. 77, CP Ramaswamy Road,
Abhiramapuram,
Chennai – 600 018. Telephone: +91 44 2499 1992 Fax: +91 44 2499 4922
REGISTRAR OF COMPANIES Address: Block No. 6, B Wing 2nd Floor,
Shastri Bhavan, 26 Haddows Road,
Chennai – 600 034. Telephone: +91 44 2827 7182 / 2827 2676 Fax: +91 44 2823 4298 OTHER DETAILS Date of incorporation December 16, 2005 Company Secretary and Nodal Officer Ms. Rachana H Trivedi Email eslinvestors@essar.com Statutory
Auditors D K S K & Company
D 44, Vijay Nagar Colony, Vikrampuri, Secunderabad 500009,
Telangana
Tel no.: +91 40 2784 4022
LISTING AND STOCK CODES
The shares of the company are listed at Bombay Stock Exchange Ltd. (BSE).
BSE Trading symbol ESSARSEC
Scrutiniser Report from Postal Ballot (19 October 2023)
Voting and Scrutiniser Report AGM (27-July-2023)
| Scrip Code | 533149 |
| ISIN | INE143K01019 |
| List of shareholders whose shares are transferred to IEPF Demat Account http://www.iepf.gov.in/IEPF/refund.html | |
| E-VOTING RESULTS | |
| Voting and Scrutiniser Report AGM ( 25-07-2025 ) |
|
| Scrutiniser Report from Postal Ballot ( 19-10-2023 ) |
|
| Voting and Scrutiniser Report AGM ( 27-07-2023 ) |
|
| Submission of Final Report of Postal Ballot ( 26-05-2023 ) |
|
| E-VOTING RESULTS AGM 2022 ( 18-07-2022 ) |
|
| E-VOTING RESULTS AGM 2021 ( 16-08-2021 ) |
|
| E-VOTING RESULTS AGM 2020 ( 18-12-2020 ) |
|
| E-VOTING RESULTS AGM 2019 ( 27-09-2019 ) |
|
| E-VOTING RESULTS AGM 2018 ( 28-09-2018 ) |
|
| E-VOTING RESULTS AGM 2017 ( 29-09-2017 ) |
|
| E-VOTING RESULTS ( 30-09-2016 ) |
|
| E-VOTING RESULTS ( 30-09-2015 ) |
|
| E-VOTING RESULTS ( 26-09-2014 ) |
| Postal Ballot | |
|
| Postal Ballot Notice – Sept 2023 |
|
| Postal Ballot Form – Sept 2023 |
|
| Postal Ballot Notice |
|
| Postal Ballot Form |
| COMMUNICATION TO STOCK EXCHANGES | |
|
| Outcome of Board Meeting – 02 May 2025 |
|
| Outcome of Board Meeting – 05 February 2025 |
|
| Intimation of Board Meeting – 05 February 2025 |
|
| Outcome of Board Meeting – 24 October 2024 |
|
| Intimation of Board Meeting – 24 October 2024 |
|
| Outcome of Board Meeting – 14 August 2024 |
|
| Outcome of Board Meeting – 29 May 2024 |
|
| Intimation of Board Meeting – 29 May 2024 |
|
| Outcome of Board Meeting – 07 February 2024 |
|
| Intimation of Board Meeting – 07 February 2024 |
|
| Outcome of Board Meeting – 09 November 2023 |
|
| Intimation of Board Meeting – 09 November 2023 |
|
| Outcome of Board Meeting – 06 September 2023 |
|
| Intimation of Board Meeting – 06 September 2023 |
|
| Outcome of Board Meeting – 10 August 2023 |
|
| Intimation of Board Meeting – 10 August 2023 |
|
| Outcome of Board Meeting – 26 May 2023 |
|
| Intimation of Board Meeting – 26 May 2023 |
|
| Outcome of Board Meeting – 13 February 2023 |
|
| Intimation of Board Meeting – 13 February 2023 |
|
| Outcome of Board Meeting – 11 November 2022 |
|
| Intimation of Board Meeting – 11 November 2022 |
|
| Outcome of Board Meeting – 10 August 2022 |
|
| Intimation of Board Meeting – 10 August 2022 |
|
| Outcome of Board Meeting – 26 May 2022 |
|
| Intimation of Board Meeting – 26 May 2022 |
|
| Outcome of Board Meeting – 11 February 2022 |
|
| Intimation of Board Meeting – 11 February 2022 |
|
| Outcome of Board Meeting – 02 November 2021 |
|
| Intimation of Board Meeting – 02 November 2021 |
|
| Outcome of Board Meeting – 14 July 2021 |
|
| Intimation of Board Meeting – 14 July 2021 |
|
| Outcome of Board Meeting – 18 June 2021 |
|
| Outcome of Board Meeting – 12 February 2021 |
|
| Intimation of Board Meeting – 12 February 2021 |
|
| Outcome of Board Meeting – 11 November 2020 |
|
| Intimation of Board Meeting – 11 November 2020 |
|
| Outcome of Board Meeting – 14 September 2020 |
|
| Intimation of Board Meeting – 14 September 2020 |
|
| Outcome of Board Meeting – 29 June 2020 |
|
| Intimation of Board Meeting – 29 June 2020 |
|
| Outcome of Board Meeting – 13 February 2020 |
|
| Intimation of Board Meeting – 05 February 2020 |
|
| Intimation of Board Meeting – 12 November 2019 |
|
| Outcome of Board Meeting – 28 May 2019 |
|
| Intimation of Board Meeting – 13 August 2019 |
|
| Outcome of Board Meeting – 13 August 2019 |
|
| Outcome of Board Meeting – 12 February 2019 |
|
| Intimation of Board Meeting – 12 February 2019 |
|
| Outcome of Board Meeting – 13 November 2018 |
|
| Intimation of Board Meeting – 13 November 2018 |
|
| Outcome of Board Meeting – 10 August 2018 |
|
| Intimation of Board Meeting – 10 August 2018 |
|
| Outcome of Board Meeting – 18 May 2018 |
|
| Intimation of Board Meeting – 18 May 2018 |
|
| Outcome of Board Meeting – 12 February 2018 |
|
| Intimation of Board Meeting – 12 February 2018 |
|
| Outcome of Board Meeting – 04 December 2017 |
|
| Intimation of Board Meeting – 04 December 2017 |
|
| Outcome of Board Meeting – 07 September 2017 |
|
| Intimation – Adjournment of Board Meeting – 07 September 2017 |
|
| Intimation of Board Meeting – 07 September 2017 |
|
| Outcome of Board Meeting – 10 August 2017 |
|
| Intimation of Board Meeting – 10 August 2017 |
| Newspaper advertisement Notice and Results | |||
| Q3 FY 2024-25 | Results Advertisement | ||
| Q2 FY 2024-25 | Results Advertisement | ||
| Q1 FY 2024-25 | Results Advertisement | ||
| Q4 FY 2023-24 | Results Advertisement | ||
| Q3 FY 2023-24 | Results Advertisement | ||
| Q2 FY 2023-24 | Results Advertisement | ||
| Q1 FY 2023-24 | Results Advertisement | ||
| Q4 FY 2022-23 | Results Advertisement | ||
| Q3 FY 2022-23 | Results Advertisement | ||
| Q2 FY 2022-23 | Results Advertisement | ||
| Q1 FY 2022-23 | Results Advertisement | ||
| Q4 FY 2021-22 | Results Advertisement | ||
| 17th AGM Notice | Notice Advertisement | English | Tamil |
| Q3 FY 2021-22 | Results Advertisement | English | Tamil |
| Q2 FY 2021-22 | Results Advertisement | English | Tamil |
| 16th AGM Notice | Notice Advertisement | English | Tamil |
| Q1 FY 2021-22 | Results Advertisement | English | Tamil |
| Q1 FY 2021-22 | Notice Advertisement | English | Tamil |
| Q3 FY 2020-21 | Notice Advertisement | English | Tamil |
| Q3 FY 2020-21 | Results Advertisement | English | Tamil |
| Q2 FY 2020-21 | Notice Advertisement | English | Tamil |
| Q2 FY 2020-21 | Results Advertisement | English | Tamil |
| Q1 FY 2020-21 | Notice Advertisement | English | Tamil |
| Q1 FY 2020-21 | Results Advertisement | English | Tamil |
| Q3 FY 2019-20 | Notice Advertisement | English | Tamil |
| Q3 FY 2019-20 | Results Advertisement | English | Tamil |
| Q2 FY 2019-20 | Notice Advertisement | English | Tamil |
| Q2 FY 2019-20 | Results Advertisement | English | Tamil |
| Q1 FY 2019-20 | Notice Advertisement | English | Tamil |
| Q1 FY 2019-20 | Results Advertisement | English | Tamil |
| REGISTRAR / TRANSFER AGENT NAME | |
| Name: | Data Software Research Company Pvt Ltd |
| Address: | 19 Pycroft Garden Road, Off Haddows Road, Nungambakkam, Chennai – 600 006, Tamilnadu |
| Telephone: | +91-44-4510 5120, 2821 3738/ 4487 |
| Fax: | +91 44 2821 4636 |
| Email: | essar.securities@dsrc-cid.in |
| SCRUITINIZER REPORT | |
|
| AGM – 29 September 2017 |
|
| AGM – 30 September 2016 |
| Annual Secretarial compliance Report | |
|
| F.Y. 2023-24 |
|
| F.Y. 2022-23 |
|
| F.Y. 2021-22 |
|
| F.Y. 2020-21 |
| ANNUAL RETURN | |
|
| Annual Return F.Y. 2023-24 |
|
| Annual Return F.Y. 2022-23 |
|
| Annual Return F.Y. 2021-22 |
|
| Annual Return F.Y. 2020-21 |
|
| INFORMATION MEMORANDUM |
|
| CODE OF CONDUCT |
|
| Committees Details |
|
| Directors Appointment Policy |
|
| Policy for determination of materiality of any event / information |
| CORPORATE GOVERNANCE | |
|
| Code of conduct for regulating, monitoring and reporting of trading by Insiders And Code of practices and procedures for fair disclosure of unpublished price Sensitive information |
|
| Code of Conduct for Board of Directors (Including Independent Directors) & Senior Management |
|
| Related Party Transactions |
|
| Risk Management Policy |
|
| Vigil Mechanism / Whistle Blower Policy |
| REGISTERED OFFICE | |
| Name: | YUNIK MANAGING ADVISORS LIMITED (FKA Essar Securities Limited ) |
| CIN: | L65990TN2005PLC071791 |
| Address: | 56, New No. 77, CP Ramaswamy Road, Abhiramapuram, Chennai – 600 018. |
| Telephone: | +91 44 2499 1992 |
| Fax: | +91 44 2499 4922 |
| REGISTRAR OF COMPANIES | |
| Address: | Block No. 6, B Wing 2nd Floor, Shastri Bhavan, 26 Haddows Road, Chennai – 600 034. |
| Telephone: | +91 44 2827 7182 / 2827 2676 |
| Fax: | +91 44 2823 4298 |
| OTHER DETAILS | |
| Date of incorporation | December 16, 2005 |
| Company Secretary and Nodal Officer | Ms. Rachana H Trivedi |
| eslinvestors@essar.com | |
| Statutory Auditors | D K S K & Company D 44, Vijay Nagar Colony, Vikrampuri, Secunderabad 500009, Telangana Tel no.: +91 40 2784 4022 |