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Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.05.2023

 Kindly take note that the Board of Directors of the Company at its meeting held today i.e.27th May, 2023, has inter-alia considered and approved the following; 1. Audited Financial Results for the Half year and Year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed the following as Annexure. a) Copy of Audited Financial Results for the Half year and year ended on 31st March, 2023. b) Statutory Audit Report for the year ended as on 31st March, 2023. c) Declaration under Regulation 33(3)(d) of SEBI (LODR), Regulations, 2015 on the Financial Results submitted for 31st March, 2023 with respect to the unmodified Audit Report.
27-05-2023
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Yug Decor Ltd - 540550 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2023 And Such Other Matters.

 Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023 at 3:00 P.M. at the registered office of the Company situated in Ahmedabad, inter-alia, to consider the following; 1) Approval of Audited Financial Results of the Company for the half year and year ended on 31st March, 2023. 2) Appointment of Internal Auditor of the Company for the Financial Year 2023-24. 3) Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 4) Any other matter which the Board may deem fit and necessary. Kindly take the same on your record.
16-05-2023
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Yug Decor Ltd - 540550 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Yug Decor Ltd 2 CIN NO. L24295GJ2003PLC042531 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.06 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi Devesh BhattDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Lokeshkumar Edival Designation : -Chief Financial Officer Date: 12/04/2023
12-04-2023
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Yug Decor Ltd - 540550 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYug Decor Ltd 2CIN NO.L24295GJ2003PLC042531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Devesh Bhatt Designation: Company Secretary and Compliance Officer EmailId: cs@yugdecor.com Name of the Chief Financial Officer: Lokeshkumar Edival Designation: Chief Financial Officer EmailId: account@yugdecor.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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Yug Decor Ltd - 540550 - Compliances- Reg 40(9) & (10)-PCS Certificate- March-2023.

 We are submitting with this letter Certificate dated 11th April, 2023 under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023 as received from M/s Mukesh Pamnani & Associates, Company Secretaries Ahmedabad.
12-04-2023
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Yug Decor Ltd - 540550 - Compliance-57 (5) : intimation after the end of quarter

 This is in reference to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we hereby certify that the Company has not issued any Non-Convertible Securities. Therefore, the said regulation is not applicable on the Company and the requirement of payment of interest/dividend/principal obligations for the quarter ended on 31st March, 2023 does not arise. Kindly take the above in your record.
07-04-2023
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Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended On March, 2023.

 Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulation, 2015 for the period ended on March, 2023.
06-04-2023
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Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, kindly find attached herewith the Confirmation Certificate dated 1st April, 2023 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 as received from M/s. Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company. Kindly take the same in your record.
03-04-2023
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Yug Decor Ltd - 540550 - Closure of Trading Window

 In terms of Minimum Standards for Code of Conduct to Regulate, Monitor and Report trading by Designated Persons of the Company, framed under the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and pursuant to the requirement of the Clause 4 of the Schedule B of SEBI (PIT) Regulations, 2015 (as amended), the Trading Window for trading in Company's securities shall remain close for all Employees/Directors/Designated Persons of the Company w.e.f. 1st April, 2023 till 48 hours after the announcement/declaration of the audited financial results for the half year and year ended on 31st March, 2023. Further, the date of Board meeting to consider/approve, inter alia, the audited financial results for the half year and year ended on 31st March, 2023 shall be intimated separately in due course. We request you to kindly take the above information on your record.
30-03-2023
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Yug Decor Ltd - 540550 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandresh Saraswat HUF
20-03-2023
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