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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.56 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) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 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'}* NIL 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)2020-21,2022-23 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 D BHATTDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- LOKESHKUMAR EDIVAL Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/2022
12-05-2022
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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 CompayYug Decor Ltd 2CINL24295GJ2003PLC042531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.52 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@ygdecor.com Date: 28/04/2022 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.
28-04-2022
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Yug Decor Ltd - 540550 - Compliances- PCS Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations For The Year Ended On 31St March, 2022.

Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2022.
16-04-2022
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Yug Decor Ltd - 540550 - Shareholding for the Period Ended March 31, 2022

Yug Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
07-04-2022
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Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended On March, 2022.

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulation, 2015 for the period ended on March, 2022.
04-04-2022
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Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for March 31, 2022.
04-04-2022
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Yug Decor Ltd - 540550 - Appointment of Company Secretary and Compliance Officer

Intimation pursuant to the Regulation 30(2) Read with clause 7 of Para-A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointed CS Nidhi Devesh Bhatt (ACS 29073) as Company Secretary and Compliance Officer of the Company at the Board meeting held on 24th February, 2022.
25-02-2022
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Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of Board Meeting

Appointment of Company Secretary and Compliance Officer of the Company.
24-02-2022
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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
10-02-2022
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