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Yug Decor Ltd - 540550 - Reg. 34 (1) Annual Report

Annual Report for the Financial Year 2020-21 along with the Notice of 18th Annual General Meeting of the Company.
16-08-2021
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Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice to the members published by way of Newspaper Advertisement in respect of 18th Annual General Meeting (''18th AGM'') to be held through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'')-AGM on Friday, 10th September, 2021
07-08-2021
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Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Ms. Zarna Shah (DIN: 08805309) as the Independent Director of the Company w.e.f. 6th August, 2021
06-08-2021
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Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Rajesh Shah (DIN: 09254647) as the Additional Director (Independent Director category) of the Company w.e.f. 6th August, 2021
06-08-2021
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Yug Decor Ltd - 540550 - Corporate Action-Fixes Book Closure For 18Th Annual General Meeting Of The Company To Be Held On Friday, 10Th September, 2021

Corporate Action-Fixes Book Closure for 18th Annual General Meeting of the Company to be held on Friday, 10th September, 2021
06-08-2021
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Yug Decor Ltd - 540550 - Shareholder Meeting-AGM On Sep 10, 2021 (Friday)

18th Annual General Meeting on Friday, 10th September, 2021
06-08-2021
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Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 2021

Outcome of Board Meeting held on 6th August, 2021-As attached
06-08-2021
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Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration And Approval Of AGM Related Matters And Such Other Matters-06-08-2021

Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve matters-As attached.
28-07-2021
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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 Chandresh Santoshkumar Saraswat
27-07-2021
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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 Chandresh Santoshkumar Saraswat
22-07-2021
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