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Yug Decor Ltd - 540550 - Announcement Under Regulation 30 (LODR)-Updates (Closure Of Paints Unit Of The Company)

 Pursuant to requirement under Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that due to continuous EBITA Loss and high operative cost followed by lack of Market demand and other adverse factors, the Board of Directors at its Meeting held today i.e. 17th May, 2019 has decided to close down the Paints unit of the Company w.e.f. the closing of working hours of 17th May, 2019.
17-05-2019
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Yug Decor Ltd - 540550 - Results-Financial Results For Mar 31, 2019(Audited Financial Results For The Half Year And Year Ended On 31St March, 2019)

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Copy of Audited Financial Results for the Half year and year ended on 31st March, 2019. b)Statutory Audit Report for the year ended as on 31st March, 2019. c)Declaration under Regulation 33(3)(d) of SEBI (LODR), Regulations, 2015 on the Financial Results submitted for 31st March, 2019 with respect to the unmodified Audit Report.
17-05-2019
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Yug Decor Ltd - 540550 - Outcome of Board Meeting

 Outcome of Board Meeting held on 17/05/2019.
17-05-2019
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Yug Decor Ltd - 540550 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Half Year & Year Ended On 31St March, 2019 And Such Other Matters

 Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the half year and year ended on 31st March, 2019. 2) Appointment of Internal Auditor of the Company for the Financial Year 2019-20. 3) Appointment of Secretarial Auditor of the Company for the Financial Year 2019-20. 4) Any other matter which the Board may deem fit and necessary.
08-05-2019
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Yug Decor Ltd - 540550 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayYug Decor Ltd 2CININE796W01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BARKHA LAKHANI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@yugdecor.com Name of the Chief Financial Officer: LOKESHKUMAR EDIVAL Designation: CHIEF FINANCIAL OFFICER EmailId: account@yugdecor.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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Yug Decor Ltd - 540550 - Compliances-Certificate Under Regulation 40(9) For The Half Year Ended On 31St March, 2019

 Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2019
12-04-2019
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Yug Decor Ltd - 540550 - Shareholding for the Period Ended March 31, 2019

 Yug Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Yug Decor Ltd - 540550 - Compliances-Compliance Certificate For The Period Ended March, 2019

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended on March 31, 2019.
08-04-2019
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Yug Decor Ltd - 540550 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms. Barkha LakhaniDesignation :- Company Secretary and Compliance Officer
08-04-2019
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Yug Decor Ltd - 540550 - Closure of Trading Window

 In terms of Minimum Standards for Code of Conduct of the Company to Regulate, Monitor and Report trading by Designated Persons framed under the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from 1st April, 2019, the Trading Window for trading in Company's securities shall remain close for all Employees/Directors/Designated Persons of the Company from the date of this intimation i.e. 5th April, 2019 till 48 hours after the announcement/declaration of the audited financial results for the half year & year ended on 31st March, 2019. Further, the date of Board meeting to consider/approve, inter alia, the audited financial results for the half year and year ended on March 31, 2019 shall be intimated separately in due course.
05-04-2019
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