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Security Code : 531663    Company : YUVRAAJ HYGIENE PRODUCTS LTD.
20 Apr 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     20/04/2017 18:27:53
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Benu Kampani
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     20/04/2017 18:26:53
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Benu Kampani
 
Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/04/2017 16:38:49         Exchange Disseminated Time   20/04/2017 16:38:54              Time Taken   00:00:05
Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Manish Ghia & Associates, Company Secretaries for the half year ended 31st March, 2017
 
19 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     19/04/2017 10:08:02
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
18 Apr 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/04/2017 18:24:00         Exchange Disseminated Time   18/04/2017 18:24:04              Time Taken   00:00:04
Outcome of Board Meeting held today i.e. 18th April, 2017
 
12 Apr 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  12/04/2017 16:34:27         Exchange Disseminated Time   12/04/2017 16:34:31              Time Taken   00:00:04
With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held on 11th April, 2017 has considered and approved the following matters: 1. Re-appointment of Mr. Vishal Kampani as Managing Director of the Company for a period of 3 years w.e.f. 11th April, 2017 to 10th April, 2020, subject to approval of the Members at the ensuing Annual General Meeting of the Company. 2. Re-appointment ....
07 Apr 2017
Statement Of Investors' Complaints For The Quarter Ended 31St March, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/04/2017 14:55:11         Exchange Disseminated Time   07/04/2017 14:55:15              Time Taken   00:00:04
Pursuant to the provisions of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investors' Complaints for the quarter ended 31st March, 2017 is attached
 
21 Mar 2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     21/03/2017 16:04:49
Yuvraaj Hygiene Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     21/03/2017 15:42:12
Yuvraaj Hygiene Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
21 Feb 2017
Newspaper advertisement for dispatch of postal ballot noticesCompany UpdateDownload PDF
  Exchange Disseminated Time     21/02/2017 17:58:52
Yuvraaj Hygiene Products Ltd has submitted to BSE a copy of Newspaper advertisement for dispatch of postal ballot notices.
 
17 Feb 2017
Postal Ballot NoticeAGM/EGMDownload PDF
  Exchange Disseminated Time     17/02/2017 18:44:01
Yuvraaj Hygiene Products Ltd has submitted to BSE a copy of Postal Ballot Notice.
 
14 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     14/02/2017 19:13:59
Yuvraaj Hygiene Products Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2017.
 
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 19:02:27
Yuvraaj Hygiene Products Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
07 Feb 2017
  Board Meeting on Feb 14, 2017Board MeetingDownload PDF
  Exchange Disseminated Time     07/02/2017 16:10:19
Yuvraaj Hygiene Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the following matters:

1. Unaudited Financial Results for the quarter and nine months ended December 31, 2016.

2. To consider 'Issue of Convertible Warrants through Preferential Offer'. ....
13 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 12:19:14
Yuvraaj Hygiene Products Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
11 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     11/01/2017 18:21:29
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/11/2016 19:58:08
Yuvraaj Hygiene Products Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
05 Nov 2016
Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     05/11/2016 19:32:57
Yuvraaj Hygiene Products Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
 
26 Oct 2016
ClarificationCompany UpdateDownload PDF
  Exchange Disseminated Time     26/10/2016 12:58:19
With reference to increase in Price, Yuvraaj Hygiene Products Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Yuvraaj Hygiene Products LtdCompany Update 
  Exchange Disseminated Time     26/10/2016 10:47:38
The Exchange has sought clarification from Yuvraaj Hygiene Products Ltd on October 26, 2016, with reference to increase in Price.

The reply is awaited.
 

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