| | Closure of Trading Window | 28/12/23 17:51 | Insider Trading / SAST |  |
| | Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in securities of the Company will remain closed for all Designated Person and their immediate relatives from Sunday, December 31, 2023 till 48 hours after the declaration of Unaudited .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 15:37 | Company Update | |
| | Publication of unaudited financial result for the quarter and half year ended September 30 , 2023 pursuant to Regulation 47 of SEBI(LODR) Regulation, 2015 | |
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| | Board Meeting Intimation for Consideration Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023. | 03/11/23 18:05 | Board Meeting | |
| | YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/23 17:10 | Company Update | |
| | In compliance with Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018, we are enclosing herewith copy of certificates received from CIL securities Limited, Registrar and share transfer agent of the company dated October 09, 2023 for the quarter ended September 30, 2023 | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 19:38 | AGM/EGM | |
| | 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. | |
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| | Summary Of Proceedings Of 28Th Annual General Meeting Of The Company Held Today I.E Saturday, September 30, 2023. | 30/09/23 17:04 | Company Update | |
| | Pursuant to regulation 30 read with schedule III of the SEBI (LODR) Regulation, 2015, find enclosed herewith the Gist of Proceedings of the 28th AGM of the Members as on Saturday, September 30, 2023 through VC/OAVM facility. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/23 16:30 | AGM/EGM | |
| | Outcome of 28th Annual General Meeting. | |
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| | Closure of Trading Window | 28/09/23 13:09 | Insider Trading / SAST | |
| | Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities of the company will remain closed for all designated person and their immediate relative from Saturday, September 30, 2023 till 48 hours after the declaration of .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/23 15:22 | Company Update | |
| | pursuant to the provisions of regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, We wish to inform you that the company has published newspaper advertisement on Friday, September 08, 2023 with regards to completion of dispatch of notice and annual report of 28th Annual General Meeting of the Member of the company scheduled to be held on Saturday, September 30, 2023 at 01:00 P.M (IST) through Video Conferencing .... | |
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| | Reg. 34 (1) Annual Report. | 07/09/23 16:41 | | |
| | 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. | |
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| | Intimation Of Book Closure | 07/09/23 16:34 | Corp. Action | |
| | 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. | |
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| | Intimation Of 28Th Annual General Meeting To Be Held On Saturday, September 30, 2023 And Book Closure | 07/09/23 16:24 | AGM/EGM | |
| | with reference to above captioned subject, we wish to inform you that the 28th Annual General Meeting ("AGM") of the company will be held on Saturday, September 30, 2023 at 01:00 P.M. through Video Conferencing/ Other Audio Visual means (VC/OAVM) to transact the ordinary and special business as set out in the notice convening the 28th AGM, dated 02nd September , 2023. a copy of the notice of 28th AGM is attached with this letter. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 15:11 | Company Update | |
| | Publication of Unaudited Financial Results for the quarter ended June 30 2023 pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015. | |
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| | Board Meeting Intimation for Considering And Approving The Un-Audited Financial Result For The Quarter Ended June 30, 2023. | 05/08/23 18:37 | Board Meeting | |
| | YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2023. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular no. LIST/COMP/01 / 2019-20 dated April 02, 2019 .... | |
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| | Closure of Trading Window | 29/06/23 15:20 | Insider Trading / SAST | |
| | Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that in terms of Company''s code of Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window for dealing in securities of the Company will remain closed for all Designated Person and their immediate relatives from friday, June 30, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 02/06/23 11:05 | Company Update | |
| | This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, May 30, 2023 has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.
In this regard and pursuant to the provisions of Regulation 47 of Listing Regulations, we herein enclose the copy of the Newspaper Advertisement dated June 01, 2023 published in the following newspapers:
1. Business Standard .... | |
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| | Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). | 30/05/23 20:00 | Company Update | |
| | We would like to inform you that the Company had submitted the Auditor's Certificate received from M/s. N. S. Gokhale & Company, Chartered Accountants, Statutory Auditors of the Company in respect of non-applicability of provisions of Corporate Governance for financial year 2022-23 vide its letter dated June 2, 2022 and therefore claimed exemption under Regulation 15(2) of Listing Regulations, hence the compliance under Regulation 23(9) of Listing .... | |
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| | Financial Results For Quarter And Year Ended March 31, 2023 | 30/05/23 19:55 | Result | |
| | 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, May 30, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023
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| | Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, May 30, 2023 | 30/05/23 19:51 | Board Meeting | |
| | 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, May 30, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 | |
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| | Intimation To Shareholders Holding Shares In Physical Mode ('Physical Shareholders') Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March, 2023 | 30/05/23 17:52 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a Sample copy of the letter dispatched to the shareholders holding shares in physical mode to update PAN, KYC details and Nomination details, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023.
You are requested to please take on record the above said .... | |
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| | Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 | 22/05/23 19:09 | Board Meeting | |
| | YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular no. LIST/COMP/01 / 2019-20 .... | |
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| | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
| 27/04/23 18:54 | Company Update | |
| | Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the year ended 31st March, 2023. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 27/04/23 18:48 | Company Update | |
| | In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate received from CIL Securities Limited, Registrar and Share Transfer Agent of the Company, dated April 13, 2023 for the quarter ended March 31, 2023. | |
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| | Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023 | 24/04/23 18:31 | Company Update | |
| | Pursuant to the provisions of the Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate received from M/s. Manish Ghia & Associates, Company Secretaries, Mumbai for the Financial Year ended on 31st March, 2023.
Kindly take the above in your record.
Thanking you,
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| | Closure of Trading Window | 29/03/23 18:08 | Insider Trading / SAST | |
| | Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all Designated Person and their immediate relatives from Friday, March 31, 2023 till 48 hours after the declaration of Audited .... | |
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| | Results- Financial Results For December 31, 2022 | 14/02/23 19:10 | Result | |
| | Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following:
a. Unaudited Financial Results for the quarter and nine months ended December 31, 2022;
b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company
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| | Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, February 14, 2023 | 14/02/23 19:06 | Result | |
| | 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, February 14, 2023, inter alia considered and approved the following matters: .... | |
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| | Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022. | 06/02/23 18:57 | Board Meeting | |
| | YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular no. LIST/COMP/01/2019-20 .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 19/01/23 12:57 | Company Update | |
| | In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate received from CIL Securities Limited, Registrar and Share Transfer Agent of the Company, dated January 9, 2023 for the quarter ended December 31, 2022. | |
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