Yuken India Share Price

Yuken India

CMP as on27-Nov-20 15:42

₹ 491.10
-0.95 -0.19%

Open

₹ 507.00

Turnover (lac)

₹ 35

Prev. Close

₹ 492.05

Day's Vol (shares)

₹ 2,989

Day's Range

₹ 486.00
₹ 510.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2020 - -
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th November, 2020, at 12.00 Noon inter alia to consider and approve the un-audited standalone and consolidated financial results for the Second quarter and Half year ended 30th September,2020 Outcome of Board Meeting of the Company held on 06th November,2020. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 28-Jul-2020 - -
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the First quarter ended 30th June,2020. Outcome of Board Meeting of the Company held on 06th August,2020. (As Per BSE Announcement Dated on 06.08.2020) Publication of Board Meeting Notice in newspapers (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 22-Jun-2020 - -
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve a) The Audited Standalone and Consolidated financial results of the Company for the quarter and the financial year ended March 31, 2020. b) Recommendation of dividend, if any, for the financial year ended March 31, 2020. Outcome of Board Meeting of the Company held on 27th June, 2020 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited standalone and consolidated financial results (under Ind AS) of the Company for the fourth quarter and year ended 31 March 2020 The Board of Directors have recommended dividend of 6% (Six percent) i.e Rs. 0.60 (Sixty Paisa only) per equity share of Rs. 10/- each for the financial year ended 31st March 2020, subject to approval of shareholders at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 27/06/2020) The Board of Directors have recommended dividend of 6% (Six percent) i.e Rs. 0.60 (Sixty Paisa only) per equity share of Rs. 10/- each for the financial year ended 31st March 2020, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.06.2020)
Board Meeting - 10-Jun-2020 - -
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th June, 2020 at 11.30 AM through video conferencing or other audio visual means due to COVID - 19 pandemic inter alia to consider and approve the Scheme of Amalgamation of Yuflow Engineering Private Limited (Wholly owned Subsidiary) with Yuken India Limited and their respective Shareholders and Creditors. Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.06.2020)
Board Meeting - 30-Jan-2020 - -
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020 at 12.00 Noon inter alia to consider and approve the un-audited standalone and consolidated financial results for the Third quarter ended 31st December, 2019. Outcome of Board Meeting of the Company held on 08th February, 2020. (As Per BSE Announcement dated on 08.02.2020)