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Security Code : 531663    Company : YUVRAAJ HYGIENE PRODUCTS LTD.
16 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     16/10/2017 12:09:25
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
13 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 19:35:35         Exchange Disseminated Time   13/10/2017 19:35:38              Time Taken   00:00:03
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 30th September, 2017.
 
12 Oct 2017
Statement Of Investor Complaint For Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2017 11:35:58         Exchange Disseminated Time   12/10/2017 11:36:07              Time Taken   00:00:09
Pursuant to the provisions of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below a Statement of Investors' Complaints for the quarter ended 30th September, 2017.
 
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 11:01:09
Yuvraaj Hygiene Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
27 Sep 2017
  Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements, 2015 --- Details Of Voting Results Of The Business Transacted At 22Nd Annual General Meeting (AGM) Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 19:38:29         Exchange Disseminated Time   27/09/2017 19:38:37              Time Taken   00:00:08
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 22nd AGM of the Company held on Tuesday, the 26th day of September, 2017 at 12.30 p.m. at O2 Banquets, Satra Plaza, Palm Beach Rd, Phase 2, Sector 19D, Vashi, Navi Mumbai-400703 in the prescribed format. ....
26 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 19:09:47         Exchange Disseminated Time   26/09/2017 19:09:55              Time Taken   00:00:08
Proceedings of 22nd Annual General Meeting held on Tuesday, 26th September, 2017
 
14 Sep 2017
  Unaudited Financial Result For Quarter Ended 30Th June, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 18:10:50         Exchange Disseminated Time   14/09/2017 18:10:56              Time Taken   00:00:06
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 14th September, 2017, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. ....
07 Sep 2017
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 13:35:49         Exchange Disseminated Time   07/09/2017 13:35:52              Time Taken   00:00:03
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 14th September, 2017 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. ....
  Board Meeting On Thursday, 14Th September, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 13:31:21         Exchange Disseminated Time   07/09/2017 13:31:28              Time Taken   00:00:07
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 14th September, 2017 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. ....
Fixes Book Closure For AGM Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 12:18:58         Exchange Disseminated Time   07/09/2017 12:19:03              Time Taken   00:00:05
Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 20th September, 2017 to Tuesday, 26th September, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company. Intimation of book closure in the prescribed format is also enclosed herewith as Annexure 1.
 
06 Sep 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/09/2017 15:05:06         Exchange Disseminated Time   06/09/2017 15:05:12              Time Taken   00:00:06
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement of the 22nd Annual General Meeting in the following two newspapers :-

1. Business Standard (English Newspaper).
2. Jan Shakti (Marathi Newspaper).

The copy of newspaper advertisement is enclosed herewith for your records.

 
02 Sep 2017
  22Nd Annual General Meeting Of The Company On September 26,2017 (12.30 P.M.)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/09/2017 17:40:09         Exchange Disseminated Time   02/09/2017 17:40:13              Time Taken   00:00:04
With reference to the captioned subject, we wish to inform you that the 22nd Annual General Meeting of the Company will be held on Tuesday, 26th September, 2017 at 12:30 p.m. at O2 Banquets, Satra Plaza, Palm Beach Road, Phase 2, Sector 19D, Vashi, Navi Mumbai-400703. A copy of the Notice of 22nd AGM along with Proxy Form, Attendance Slip and Route Map is enclosed herewith. ....
22 Aug 2017
  Change in Auditors Download PDFDownload XBRL
  Exchange Received Time  22/08/2017 17:30:47         Exchange Disseminated Time   22/08/2017 17:30:56              Time Taken   00:00:09
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd August, 2017 inter alia considered the following matters:

1. Recommended to the members of the Company, appointment of M/s. N. S. Gokhale & Co., Chartered Accountants, Thane (FRN: 103270W) as Statutory Auditors of ....
20 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     20/07/2017 11:09:11
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
12 Jul 2017
Statement Of Investors' Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/07/2017 18:03:33         Exchange Disseminated Time   12/07/2017 18:03:39              Time Taken   00:00:06
Pursuant to the provisions of Regulation 13(3) of the SEBI (LODR) Regulations, 2015, the Statement of Investors' Complaints for the quarter ended 30th June, 2017 is attached
 
30 May 2017
Audited Financial Results For The Quarter And Year Ended 31St March, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 21:51:27         Exchange Disseminated Time   30/05/2017 21:51:35              Time Taken   00:00:08
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2017 inter alia approved the Audited Financial Results for the quarter and year ended 31st March, 2017.
 
23 May 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  23/05/2017 16:00:55         Exchange Disseminated Time   23/05/2017 16:00:59              Time Taken   00:00:04
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Tuesday, 23rd May, 2017 to Thursday, 1st June, 2017 (both days inclusive). The communication has been circulated to all Directors, Officers and Designated Employees
 
  Meeting Of The Board Of Directors To Be Held On Tuesday, 30Th May, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/05/2017 15:57:06         Exchange Disseminated Time   23/05/2017 15:57:13              Time Taken   00:00:07
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, pursuant to the provisions of SEBI (Prohibition of Insider ....
26 Apr 2017
Shareholding for the Period Ended April 26, 2017Company Update 
  Exchange Disseminated Time     26/04/2017 17:33:32
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 26, 2017. For more details, kindly Click here
 
24 Apr 2017
Compliance Certificate For The Half Year Ended 31St March, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/04/2017 11:37:28         Exchange Disseminated Time   24/04/2017 11:37:32              Time Taken   00:00:04
Compliance Certificate under Regulations 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2017
 

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