Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith the Newspaper Publication as on 15th April, 2024 pursuant to Record Date for Right Issue.15-04-2024
15-04-2024
Yug Decor Ltd - 540550 - Corporate Action- Fixes Record Date For Right Issue.
In continuation of our outcome of the Board Meeting held on today, i.e. 13th April, 2024, we wish to inform you that the Record Date for the purpose of determining the eligible shareholders entitled to receive the Right entitlements for the Right issue of the Company been fixed on Friday, 19th April, 2024. It is requested to take the same on your record.13-04-2024
Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th April, 2024
The outcome of the Board meeting as annexed.13-04-2024
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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)FY 2022-23, 2023-24 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 DEVESH BHATTDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFFICER Name of the Chief Financial Officer :- LOKESHKUMAR EDIVAL Designation : -CHIEF FINANCIAL OFFICER Date: 12/04/202412-04-2024
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 CompanyYug Decor Ltd 2CIN NO.L24295GJ2003PLC042531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.02 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@yugdecor.com Date: 12/04/2024 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.12-04-2024
Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration And Approval Of The Terms And Conditions Of The Rights Issue Including Determination Of The Price And Other Related Matters.
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve In furtherance to our communication dated 12th January, 2024 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended, and other applicable laws, and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Saturday, 13th April, 2024 to, inter alia, consider and approve the terms and conditions of the rights issue including determination of the price.09-04-2024
Yug Decor Ltd - 540550 - Announcement Under Regulation 30-Reply To The Clarification
We hereby enclosed the letter pertaining to the clarification sought on movement of the price of our scrip.09-04-2024
Yug Decor Ltd - 540550 - Clarification sought from Yug Decor Ltd
The Exchange has sought clarification from Yug Decor Ltd on April 8, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.09-04-2024
Yug Decor Ltd - 540550 - Compliances- Reg 40(9) & (10)-PCS Certificate-March-2024.
We are submitting with this letter Certificate dated 6th April 2024 under the aforementioned regulations for the year ended on 31st March,2024 as attached.08-04-2024
Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended On 31St March, 2024.
Compliance Certificate for the period ended on 31st March, 2024 as enclosed herewith.03-04-2024