Yuvraaj Hygiene Corporate Action
Yuvraaj Hygiene
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of the newspaper publication made on Monday, September 04, 2023 in Business Standard (English-National Daily) and Pratahkal (Marathi-Regional Daily) in Compliance with General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs read together with other relevant circular issued by MCA in relation to 28th Annual general meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 01:00 p.m. IST through Video Conferencing (VC) or other audio visual means (OVAM) Pursuant to the provisions of section 91 of the companies act, 2013 the Register of Members and Share Transfer Books of the company will remain closed from Sunday, September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of AGM intimation of book closure in prescribed format is also enclosed herewith. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023. (As per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 44 (3) of SEBI (LODR) regulations, 2015, We enclosed herewith details regarding the voting result of the business transacted on 28th AGM of the Company held on Saturday, September 30, 2023 through VC/OAVC in prescribed format. We are enclosing herewith the consolidated report of the scrutinizer report on remote e-voting and e-voting gat the AGM. (As Per BSE Announcement dated on 30.09.2023) |