| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Friday, May 02, 2025 have inter alia considered and approved following business: a) Seeking approval from shareholders through Postal ballot for Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of one new sub clause, subject to the approval of shareholders of the Company. b) Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. | ||
| Board Meeting | 1 Feb 2025 | 27 Jan 2025 |
| YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine months ended December 31 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Saturday, February 01, 2025 inter alia, considered and approved the following agenda: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2024; 2. Re-appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as the Secretarial Auditor of the Company for the Financial Year 2024-25.; 3. Pursuant to latest amendments in the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, required policies have been amended, approved & adopted. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Quarterly Results Pursuant to the provisions of Regulation 30of the securities and exchange board of India (listing Obligations and disclosure regulations) Regulations 2015, we wish to inform you that the board of directors of the company in their meeting held today i.e Thursday, November 14, 2024 inter alia considered and approved the un-audited financial result for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Thursday, October 10, 2024 have inter alia considered and approved following business: 1. Seeking approval of shareholders of the company through Postal ballot to increase remuneration of Mr. Vishal Kampani, Managing Director having (DIN: 03335717) from Rs. 5,00,000/- (Rupees Five Lakh) to Rs. 10,00,000/- (Rupees Ten Lakh) per month with effect from December 01, 2024. 2. Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. Read less.. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its meeting held today i.e Monday, September 02, 2024 has, inter-alia, approved the following matters: 1. 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 30, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 2. Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 29th Annual General Meeting (AGM). | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results and Limited Review Report of the Company for Quarter ended June 30 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 13, 2024, inter alia considered and approved Un-audited Financial Results and Limited review Report of the Company for the quarter ended June 30, 2024. Further, In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2024; b. Limited Review Report of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) Submission of copy of newspaper advertisement dated August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Wednesday, May 29, 2024, inter alia considered and approved the matters as mentioned in the outcome The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.15 P.M. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 21 May 2024 | 21 May 2024 |
| We hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Tuesday, May 21, 2024, have inter alia considered and approved the following business: 1. Seeking approval from Shareholders through Postal Ballot for appointing Mr. Deepak Lalchand Nichani (DIN: 10535710) and Mr. Vishal Chamanlal Gupta (DIN: 09257363) as Independent Directors of the Company. 2. Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. The meeting of the Board of Directors commenced at 02.30 p.m. and concluded at 03.20 p.m | ||
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