Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the the captioned subject, kindly find enclosed herewith Certificate received from M/s Satellite Corporate Services Pvt. Ltd., Registrar & Share Transfer Agent of our Company. Yug Decor Ltd - 540550 - Closure of Trading Window
As per annexed document, the Trading Window of the Company will be closed from 1st April, 2024 till 48 hours of the declaration of the audited Financial Results of the Company. Yug Decor Ltd - 540550 - Board Meeting Outcome for Board Of Directors'' Meeting Held Today For The Consideration And Approval Of Draft Letter Of Offer For The Proposed Right Issue Of Equity Shares.
With reference to our letter dated January 12, 2024 filed in relation to the proposed rights issue of the Company (the 'Issue'), we wish to inform you that the Board of Directors, at its meeting held on today i.e. 10th February, 2024 at 3:00 PM, has considered and approved the Draft Letter of Offer in relation to the issue for the purpose of filing with the authorities and for seeking in-principal approval for the proposed issue and listing of Equity shares, issued pursuant to the same, in accordance with applicable laws, including the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ("Right Issue"). Yug Decor Ltd - 540550 - Corporate Action-Outcome of Right issue
The Board of Directors in its meeting held today i.e. 12th January, 2024 has considered and approved the issue of Equity shares of Rs. 10/- each on the Right basis as per the detail mentioned in the annexure attached herewith. Yug Decor Ltd - 540550 - Board Meeting Outcome for Outcome Of The Board Meeting
In continuation to our communication dated 2nd January, 2024 informing the date of Board meeting, we hereby submit that the Board meeting held on today i.e. 12th January, 2024 at 12:00 Noon has considered and approved inter-alia the the decisions as annexed herewith. Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, kindly find enclosed herewith Certification received from M/s Satellite Corporate Services Pvt. Ltd. , Registrar & Share Transfer Agent of our company. Yug Decor Ltd - 540550 - Closure of Trading Window
As per enclosed document, the trading window will be closed from today i.e. 2nd January, 2024 till 48 hours of the outcome of the Board meeting held on 12th January, 2024. Yug Decor Ltd - 540550 - Corporate Action-Intimation of Right issue
Board to consider and approve the Proposed Right issue of Equity shares having a face value of Rs. 10/- each. Yug Decor Ltd - 540550 - Board Meeting Intimation for To Consider And Approve The Issue Of Equity Shares Of Face Value Of Rs. 10/- Each On Right Basis (Right Issue) To The Shareholders Of The Company And Other Related Matters To The Issue
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve as per enclosed document :1) To consider and approve the issue of Equity Shares of Face Value of Rs. 10/- each on right basis (Right issue) to the Shareholders of the Company and other related matters to the issue and 2) any other matter with permission of the Chair. Yug Decor Ltd - 540550 - Reply To The Clarification Sought On Movement In Price.
With reference to the captioned subject, the reply to the clarification attached herewith.