Yug Decor Ltd Share Price

26.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 13-Aug-2019 - -
AGM 20/09/2019 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. Outcome of Board Meeting held on Saturday,10th August,2019 (As Per BSE Announcement Dated on 10.08.2019) Newspaper Publication of Notice of 16th Annual General Meeting, E-voting information and Book Closure (As Per BSE Announcement Dated On 28/08/2019) Outcome of 16th Annual General Meeting held on 20th September, 2019. Scrutizers Report of the 16th Annual General Meeting held on 20th September, 2019. Appointment of Statutory Auditors of the Company at the 16th Annual General Meeting held on 20th September, 2019 Reappointment of Mr. Sunil Thakore, Independent Director of the Company for second term of 1 year Yug Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019)