Yug Decor Ltd - 540550 - Shareholding for the Period Ended September 30, 2019
Yug Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here09-10-2019
09-10-2019
Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended September, 2019
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on September 30, 2019.05-10-2019
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 on 30th September, 2019.05-10-2019
Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer04-10-2019
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 October, 2019 till 48 hours after the announcement/declaration of the unaudited financial results for the half year ended on 30th September, 2019. Further, the date of Board meeting to consider/approve, inter alia, the unaudited financial results for the half year ended on 30th September, 2019 shall be intimated separately in due course. We request you to kindly take the above information on your record.30-09-2019
Yug Decor Ltd - 540550 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yug Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Mr. Sunil Thakore, Independent Director of the Company for second term of 1 year20-09-2019
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors of the Company at the 16th Annual General Meeting held on 20th September, 201920-09-2019
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutizers Report of the 16th Annual General Meeting held on 20th September, 2019.20-09-2019
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 16th Annual General Meeting held on 20th September, 2019.20-09-2019