Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration & Approval Of Audited Financial Results For The Half Year & Year Ended 31St March, 2020, Recommendation Of Dividend & Other Matters.
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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, 2020. 2)Recommendation of Final Dividend on the Equity Shares of the Company, if any, for the Financial Year ended on 31st March, 2020. 3) Appointment of Internal Auditor of the Company for the Financial Year 2020-21. 4) Appointment of Secretarial Auditor of the Company for the Financial Year 2020-21. 5) Any other matter which the Board may deem fit and necessary.17-06-2020