Yug Decor Ltd - 540550 - Results- Unaudited Financial Results For Half Year Ended September 30, 2022.
Results- Unaudited Financial Results for Half year ended September 30, 2022 (as attached)12-11-2022
12-11-2022
Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of The Board Meeting-12.11.2022
Outcome of the Board Meeting-Unaudited Half yearly Financial Results for the half year ended on 30.09.2022.12-11-2022
Yug Decor Ltd - 540550 - Board Meeting Intimation for 1) Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2022. 2) Any Other Matter Which The Board May Deem Fit And Necessary.
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Half year ended on 30th September, 2022 and such other matters as mentioned in the intimation of the notice.31-10-2022
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform that the Board of Directors at its meeting held today i.e. on October 4, 2022 has approved the allotment of 20,84,883 Equity Shares of Rs. 10/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on October 3, 2022, being the Record Date fixed for the said purpose, in the proportion of 1 (One) new fully paid up Equity Share of Rs. 10/- each for every 2(Two) existing fully paid-up Equity Share of Re. 10/- each held by them, (i.e., in the ratio of 1:2). The new Bonus Equity shares allotted shall rank pari-passu in all respects with the existing Equity Shares in the Company. The requisite compliances with respect to credit of Bonus Equity Shares in the demat accounts of the Shareholders shall be completed in due course.04-10-2022
Yug Decor Ltd - 540550 - Board Meeting Outcome for ALLOTMENT OF BONUS ISSUE
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform that the Board of Directors at its meeting held today i.e. on October 4, 2022 has approved the allotment of 20,84,883 Equity Shares of Rs. 10/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on October 3, 2022, being the Record Date fixed for the said purpose, in the proportion of 1 (One) new fully paid up Equity Share of Rs. 10/- each for every 2(Two) existing fully paid-up Equity Share of Re. 10/- each held by them, (i.e., in the ratio of 1:2). The new Bonus Equity shares allotted shall rank pari-passu in all respects with the existing Equity Shares in the Company. The requisite compliances with respect to credit of Bonus Equity Shares in the demat accounts of the Shareholders shall be completed in due course.04-10-2022
Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIDHI DEVESH BHATTDesignation :- Company Secretary and Compliance Officer03-10-2022
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 3rd October, 2022 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2022 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.03-10-2022
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 October, 2022 till 48 hours after the announcement/declaration of the unaudited financial results for the half year ended on 30th September, 2022. Further, the date of Board meeting to consider/approve, inter alia, the unaudited financial results for the half year ended on 30th September, 2022 shall be intimated separately in due course. We request you to kindly take the above information on your record.30-09-2022
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation of the publications dated 23.09.2022, please find enclosed herewith copies of newspaper advertisements published in Free Press Gujarat (English) and Lokmitra (Gujarati Edition) newspapers on September 27, 2022 regarding Revision of 'Record Date' for determining the eligibility of Equity Shareholders of the Company for the purpose of allotment of Bonus Equity Shares. We request you to kindly take the said revision on your records.27-09-2022
Yug Decor Ltd - 540550 - Update on board meeting
The Board Meeting to be held on 01/10/2022 has been revised to 04/10/2022 The Board Meeting to be held on 01/10/2022 has been revised to 04/10/202226-09-2022