Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
BSE Buyback Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  << Previous | Next >>
   
Security Code : 531663    Company : YUVRAAJ HYGIENE PRODUCTS LTD.
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 13:35:53              Time Taken   00:00:04
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 13:31:27              Time Taken   00:00:06
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 17:40:10              Time Taken   00:00:01
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 17:30:54              Time Taken   00:00:07
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 11:09:12
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 18:03:41              Time Taken   00:00:08
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
 
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
 

Disclaimer << Previous | Next >>