Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication (English & Gujarati) in which the Notice containing information regarding E-voting facility, Record Date & Book Closure Date is given. As attached. Yug Decor Ltd - 540550 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20 along with the Notice of the 17th Annual General Meeting (AGM) of the Company is attached herewith. Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published by way of Newspaper Advertisement in respect of 17th Annual General Meeting ('17th AGM') to be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Zarna Shah (DIN: 08805309) as an Additional Director (Independent Director category) on the Board of the Company w.e.f. 8th August, 2020 Yug Decor Ltd - 540550 - Corporate Action-Fixes Record Date For Payment Of Final Dividend
Record Date fixed for the Payment of Final Dividend-4th September, 2020 Yug Decor Ltd - 540550 - Corporate Action-Fixes Book Closure For 17Th Annual General Meeting And Final Dividend
Book Closure for 17th Annual General Meeting on 11th September, 2020 and Payment of Final Dividend Yug Decor Ltd - 540550 - Shareholder Meeting-AGM On Sept 11, 2020
17th Annual General Meeting of the Company to be held on Friday, 11th September, 2020 Yug Decor Ltd - 540550 - Outcome Of Board Meeting Held On 08-08-2020
Outcome of Board Meeting-As Attached Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration Of AGM Related Matters And Such Other Business Items-To Be Held On 08/08/2020
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve 1) Appointment of Ms. Zarna Shah (DIN: 08805309) as an Additional Director (Independent Director Category) of the Company. 2) Approval of Board's Report along with all its Annexures. 3) Convening of the 17th Annual General Meeting of the Company, determination of the dates for book closure, record date for the purpose of payment of final dividend and cut-off date for e-voting and e-voting period. 4) Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 17th Annual General Meeting. 5) Any other items as Board may deem fit to discuss. 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