Yug Decor Ltd - 540550 - Outcome Of Board Meeting Held On Thursday,10Th June, 2021
Outcome of Board Meeting-10-06-2021.10-06-2021
10-06-2021
Yug Decor Ltd - 540550 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2021 And Such Other Matters.
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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, 2021. 2)Appointment of Internal Auditor of the Company for the Financial Year 2021-22. 3)Appointment of Secretarial Auditor of the Company for the Financial Year 2021-22. 4)Any other matter which the Board may deem fit and necessary.02-06-2021
Yug Decor Ltd - 540550 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 1.76 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: Barkha Lakhani 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: 29/04/2021 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.29-04-2021
Yug Decor Ltd - 540550 - Compliances-PCS Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations For The Half Year Ended On 31St March, 2021
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 202110-04-2021
Yug Decor Ltd - 540550 - Shareholding for the Period Ended March 31, 2021
Yug Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here08-04-2021
Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended March, 2021
Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the Half Year ended on 31st March, 2021.06-04-2021
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 the quarter ended 31st March, 2021.06-04-2021
Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- Barkha LakhaniDesignation :- Company Secretary and Compliance Officer06-04-2021
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 Clause 4 of the Schedule B of 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. 1st April, 2021 till 48 hours after the announcement/declaration of the audited financial results for the half year and year ended on 31st March, 2021. Further, the date of Board meeting to consider/approve, inter alia, the audited financial results for the half year and year ended on 31st March, 2021 shall be intimated separately in due course.30-03-2021
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 Abha Santoshkumar Saraswat17-02-2021