Yug Decor Ltd Share Price

22.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-May-2019 - -
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. Outcome of Board Meeting held on 17/05/2019. 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. (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 20-Feb-2019 - -
Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve 1.The appointment of Company Secretary & Compliance Officer of the Company. 2.Any other business which the Board may deem fit and necessary. Outcome of Board Meeting Dated 28/02/2019. (As Per BSE Announcement Dated On 28/02/2019)
Board Meeting - 03-Nov-2018 - -
YUG DECOR LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Un-audited Financial Results for the half year ended on 30th September, 2018 Closure of trading window pursuant to Board Meeting on 13th November, 2018 Outcome of Board Meeting dated 13th November, 2018 (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 21-Jul-2018 - -
Board Meeting to be Held on 28.07.2018 Outcome of Board Meeting dated 28.07.2018 (As Per BSE Announcement Dated on 28.07.2018)