Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration, Approval And To Record The AGM Related Matters, And Such Other Matters 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 16/08/2022 ,inter alia, to consider and approve the Annual General Meeting related matters and such other matters as mentioned in the Intimation of Notice. Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for June_2022. 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 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 Yug Decor Ltd - 540550 - Non-Applicability Declaration For Filing Of Disclosure Of Related Party Transaction Asper Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
Kindly find the annexed herewith declaration regarding Non-applicability for filing of disclosure of Related Party Transaction for the half year ended 3lst March,2022 pursuant to Regulation 23(9) of SEBI (LODR) Regulation, 2015 together read with Regulation 15 of SEBI (LODR) Regulation,2015. You are requested to take the aforesaid declaration on the record. Thanking you. Enclosure: Declaration Yug Decor Ltd - 540550 - Results Financial Results For The Half Year And Year Ended On 31.03.2022
Audited Financial Results for the half year and year ended on 31.03.2022. Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022
Kindly take note that the Board of Directors of the Company at its meeting held today i.e.28th May, 2022, has inter-alia considered and approved the following; Audited Financial Results for the Half year and Year ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed the following as Annexure. Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022
Kindly take note that the Board of Directors of the Company at its meeting held today i.e.28th May, 2022, has inter-alia considered and approved the following; Audited Financial Results for the Half year and Year ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed the following as Annexure. Yug Decor Ltd - 540550 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2022 And Such Other Matters.
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1) Approval of Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. 2) Recommendation of Final Dividend on the Equity Shares of the Company, if any, for the Financial Year ended on 31st March, 2022. 3) Appointment of Internal Auditor of the Company for the Financial Year 2022-23. 4) Appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 5) Any other matter which the Board may deem fit and necessary.