Yug Decor Ltd - 540550 - Shareholders'' Meeting -Declaration Of Voting Results
Declaration of voting results for the Annual General Meeting is annexed herewith as per Regulation 44 of SEBI (LODR) Regulations, 2015.22-09-2023
22-09-2023
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that enclosed is the scrutinizers'' report received from M/s Mukesh Pamnani Associates along with consolidated report on voting results.22-09-2023
Yug Decor Ltd - 540550 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 20th Annual General Meeting is held today i.e. 22nd September, 2023 and in this regard, we have enclosed the summary of the proceedings of the AGM as required under Regulation 30 r.w. PART A of the Schedule III of the Listing Regulations, 2015 as Annexure-I.22-09-2023
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 Saraswat HUF21-09-2023
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 Saraswat HUF20-09-2023
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith the newspaper publications as on 20th September, 2023 regarding fixation of ''Record Date'' as per the Regulation 47 of SEBI (LODR) Regulations, 2015.20-09-2023
Yug Decor Ltd - 540550 - Corporate Action- Fixes Record Date For Issue Of Bonus Shares.
In continuation of our intimation of outcome of the Board meeting held on 18th August, 2023, pertaining to the recommendation of issue of Bonus shares , the Company has fixed the Record Date i.e. Thursday, October 5, 2023 subject to the required approval as mention in the attachment.18-09-2023
Yug Decor Ltd - 540550 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our communication dated 22nd August, 2023 with regard filing Annual Report along with the Notice of 20th AGM. In this regard, publication has done on 24th August, 2023. Kindly take the same on your record as attached.24-08-2023
Yug Decor Ltd - 540550 - Notice Of 20Th Annual General Meeting
This is to inform that the notice of 20th Annual General Meeting along with Annual Report for 2022-23 is attached herewith.23-08-2023
Yug Decor Ltd - 540550 - Reg. 34 (1) Annual Report.
The Annual Report for the year 2022-23 along with the Notice of 20th Annual General Meeting are annexed herewith.23-08-2023