| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Intimation pursuant to the regulation 30 (2) read with clause 7 of Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015 that the company has appointed CS Khushi Shah (ACS 78369) as the Company Secretary and Compliance officer of the Company at the board meeting held on 17th October, 2025. | ||
| Board Meeting | 27 Aug 2025 | 18 Aug 2025 |
| Increase in Authorised Capital & A.G.M. Outcome of the Board meeting held on 27th August,2025 (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results For The Financial Year Ended On 31St March 2025 And Such Other Matters. Outcome of the Board Meeting held on 27th May, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at 4:00 P.M. at the Registered Office of the Company situated at Ahmedabad inter alia to consider approve and take on record the following matters: 1)Unaudited Financial Results of the Company for the Half year ended on 30th September 2024. 2)Any other matter which the Board may deem fit and necessary. Pursuant to the Regulation 30 & 33 of the SEBI (LODR) Regulation, 2015, we enclose herewith revised outcome for the board meeting held on 14th November,2024. (As Per BSE Announcement Dated on 15.11.2024) | ||
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