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Yug Decor Ltd - 540550 - Corporate Action- Revision Of Record Date Of Bonus Issue Of Shares On Monday, October 3, 2022.

 In continuation of our intimation on September 22, 2022, pertaining to 'Record Date', the Company has revised the 'Record Date' i.e., Monday, October 3, 2022 (instead of Friday, September 30, 2022) to determine eligible shareholders entitled to receive Bonus shares as approved in the 19th Annual General Meeting (AGM) of the Company held on September 20, 2022. A corrigendum to Public Announcement in this regard shall be given by the Company in Newspaper and simultaneously intimated to BSE in due course. We request you to kindly take a note of the above on your record.
26-09-2022
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Yug Decor Ltd - 540550 - Board Meeting Intimation for Allotment Of Bonus Issue Of Shares And Such Other Matters As Mentioned In The Intimation Of Notice.

 Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2022 ,inter alia, to consider and approve Allotment of Bonus issue of shares and such other matters as mentioned in the Intimation of Notice.
24-09-2022
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Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in Free Press Gujarat (English) and Lokmitra (Gujarati Edition) newspapers on September 23, 2022 regarding fixation 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 same on your records.
23-09-2022
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Yug Decor Ltd - 540550 - Corporate Action- Fixes Record Date For Issue Of Bonus Shares.

 In continuation of our intimation on outcome of the Board Meeting held on August 16, 2022, pertaining to the recommendation of Issue of Bonus Shares, the Company has fixed the 'Record Date' i.e., Friday, September 30, 2022 to determine eligible shareholders entitled to receive Bonus shares as approved in the 19th Annual General Meeting (AGM) of the Company held on September 20, 2022. We request you to kindly take the same on your records.
22-09-2022
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Yug Decor Ltd - 540550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Yug Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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Yug Decor Ltd - 540550 - Shareholders'' Meeting- Scrutinizers'' Report

 Scrutinizers'' Report is annexed herewith with respect to the voting at the Annual General meeting held on 20th September, 2022, as received from the Scrutinizer ,M/s Mukesh Pamnani & associates.
20-09-2022
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Yug Decor Ltd - 540550 - Shareholders'' Meeting-Declaration Of Voting Results

 Declaration of Voting results for the Annual General Meeting is annexed herewith as Annexure-II as per Regulation 44 of SEBI (LODR) Regulations, 2015 .
20-09-2022
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Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held today i.e. Tuesday, September 20, 2022 have approved the alteration of "Capital clause" of the Memorandum of Association ("MOA") of the Company.
20-09-2022
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Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 19th Annual General Meeting ('AGM') held today i.e. on Tuesday, 20th September, 2022 and commenced at 12:00 Noon at the Registered Office of the Company situated 709-714, Sakar-V, B/h Natraj Cinema, Ashram Road, Ahmedabad- 380009, Gujarat as per the applicable provisions of the Companies Act, 2013 ('the Act') read with rules made thereunder and as per the Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), to transact the businesses as stated in the Notice. In this regard, please find enclosed herewith the copy of the following as required under the Listing Regulations, 2015 for your records.
20-09-2022
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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 Nisha Chandresh Saraswat
12-09-2022
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