Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 16th Annual General Meeting, E-voting information and Book Closure28-08-2019
28-08-2019
Yug Decor Ltd - 540550 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 along with the Notice of 16th Annual General Meeting of the Members of the Company,scheduled to be held on Friday, 20th September, 2019 at 11:30 A.M. at the Registered Office of the Company, situated at 709-714, Sakar- V, B/h Natraj Cinema, Ashram road, Ahmedabad- 380 009, Gujarat, India.22-08-2019
Yug Decor Ltd - 540550 - Corporate Action-Fixes Book Closure For 16Th Annual General Meeting On Friday,20Th September,2019
The 16th Annual General Meeting (AGM) of the Company will be held on Friday, 20th September, 2019 at 11:30 A.M. at the Registered Office of the Company, situated at 709-714, Sakar- V, B/h Natraj Cinema, Ashram Road, Ahmedabad- 380 009, Gujarat, India.10-08-2019
Yug Decor Ltd - 540550 - Shareholder Meeting-AGM On Sep 20, 2019
This is to inform you that the 16th Annual General Meeting (AGM) of the Company will be held on Friday, 20th September, 2019 at 11:30 A.M. at the Registered Office of the Company, situated at 709-714, Sakar- V, B/h Natraj Cinema, Ashram Road, Ahmedabad- 380 009, Gujarat, India.10-08-2019
Yug Decor Ltd - 540550 - Outcome of Board Meeting
Outcome of Board Meeting held on Saturday,10th August,201910-08-2019
Yug Decor Ltd - 540550 - Board Meeting Intimation for Board Meeting To Be Held On 10/08/2019
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the matters relating to the 16th Annual General Meeting of the Company. As attached.02-08-2019
Yug Decor Ltd - 540550 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find attached herewith the Confirmation Certificate dated 10th July, 2019 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019 as received from M/s Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company. Kindly take the same in your records.12-07-2019
Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer10-07-2019
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 Satoshkumar Saraswat21-05-2019
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors of the Company duly considered, approved and adopted the following policies of the Company under SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 2) Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will also be placed on the website of the Company i.e. www.yugdecor.com17-05-2019