Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in English as well as Gujarati Newspapers with respect to Notice of 19th Annual General Meeting, E-voting and Book Closure published on 22nd August, 2022 for your record. Yug Decor Ltd - 540550 - Reg. 34 (1) Annual Report.
The Annual Report for the year 2021-22 along with the Notice of 19th Annual General Meeting are annexed herewith. Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements publications in English and Gujarati for the Notice of 19th Annual General Meeting (''19th AGM''). Yug Decor Ltd - 540550 - Announcement Under Reg 30 (LODR)- Board Approved Increase In Authorised Share Capital.
The Board has approved the increase in authorised share capital and bonus issue of equity shares subject to the approval of shareholders at the meeting held on 16th August, 2022. Yug Decor Ltd - 540550 - Corporate Action-Fixes Book Closure For 19Th Annual General Meeting Of The Company To Be Held On Tuesday, 20Th September, 2022.
Corporate Action-Fixes Book Closure for 19th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022. Yug Decor Ltd - 540550 - Shareholder Meeting-AGM On Sep 20, 2022 (Tuesday)
19th Annual General Meeting on Tuesday, 20th September, 2022. Yug Decor Ltd - 540550 - Corporate Action-Board recommends Bonus Issue
The Board of Directors has recommended /declared the Bonus issue of equity shares at the Board meeting held on 16th August, 2022. The details are annexed herewith. Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of The Board Meeting 16.08.2022
As per the Annexure Attached. 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 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. the date of this disclosure till 48 hours after the announcement/declaration of outcome of the Board meeting to be held on 16th August, 2022. We request you to kindly take the above information on your record. Yug Decor Ltd - 540550 - Corporate Action-Board to consider Bonus Issue
The Prior intimation pursuant to the proposal of Bonus issue to be considered by the Board of Directors at the ensuing Board meeting to be held on 16th August, 2022.