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Security Code : 531663    Company : YUVRAAJ HYGIENE PRODUCTS LTD.
11 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  11/09/2018 20:40:44         Exchange Disseminated Time   11/09/2018 20:40:51              Time Taken   00:00:07
With reference to the above captioned subject and 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 23rd Annual General Meeting in the following two newspapers :-

1. Business Standard (one English Newspaper).
2. Mumbai Mitra (one Marathi Newspaper).
 
07 Sep 2018
Corporate Action-Fixes Book Closure For (23Rd AGM)Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  07/09/2018 19:37:54         Exchange Disseminated Time   07/09/2018 19:38:00              Time Taken   00:00:06
Further 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 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith.

Kindly take the same on your records.
 
  Shareholder Meeting/Postal Ballot-AGM On Sep 29, 2018 (AGM)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/09/2018 19:30:01         Exchange Disseminated Time   07/09/2018 19:30:05              Time Taken   00:00:04
With reference to the above captioned subject, we wish to inform you that the 23rd Annual General Meeting ('AGM') of the Company will be held on Saturday, September 29, 2018 at 12.30 p.m. at O2 Banquets, Satra Plaza, Palm Beach Rd, Phase 2, Sector 19D, Vashi, Navi Mumbai-400703, Maharashtra to transact the Ordinary and Special Business as set out in the Notice convening the 23rd AGM, dated August 14, 2018. A Copy of the Notice of 23rd Annual General ....
20 Aug 2018
Shareholding for the Period Ended August 01, 2018Company Update 
  Exchange Disseminated Time     20/08/2018 11:25:08
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 01, 2018. For more details, kindly Click here
 
14 Aug 2018
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:35:47         Exchange Disseminated Time   14/08/2018 19:35:53              Time Taken   00:00:06
Outcome of the Board Meeting held on August 14, 2018
 
  Results-Financial Results For June 30, 2018 (Outcome)ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:30:58         Exchange Disseminated Time   14/08/2018 19:31:07              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. 14th August, 2018 inter alia, considered the following matter:

1. 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. ....
06 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 17:33:58         Exchange Disseminated Time   06/08/2018 17:34:03              Time Taken   00:00:05
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 Monday, 6th August, 2018 to Thursday, 16th August, 2018 (both days inclusive) for specified / designated persons as defined in the Code.
 
Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 17:27:30         Exchange Disseminated Time   06/08/2018 17:27:36              Time Taken   00:00:06
YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018, pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Kindly take the same on your record.
 
03 Aug 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     03/08/2018 15:58:29
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Benu Kampani
 
01 Aug 2018
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  01/08/2018 18:57:31         Exchange Disseminated Time   01/08/2018 18:57:38              Time Taken   00:00:07
Pursuant to the provisions of Regulation 30 of 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. 1st August, 2018 has inter-alia considered and approved the issue and allotment of 39,15,000 Equity shares of Re.1/- each at par to Mrs. Benu Kampani, Promoter of the Company upon conversion of 39,15,000 warrants issued on preferential ....
20 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     20/07/2018 16:17:19
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
19 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  19/07/2018 13:28:38         Exchange Disseminated Time   19/07/2018 13:28:45              Time Taken   00:00:07
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Vishal Kampani
Designation :- Director
30 May 2018
  Results-Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 20:09:28         Exchange Disseminated Time   30/05/2018 20:09:34              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. 30th May, 2018 inter alia approved the Audited Financial Results for the quarter and year ended 31st March, 2018.

Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ....
28 May 2018
  Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 17:59:51         Exchange Disseminated Time   28/05/2018 17:59:58              Time Taken   00:00:07
The Company vide letter dated May 18, 2018, had intimated your good office and the members of the Board about the Board Meeting scheduled to be held on Tuesday, 29th May, 2018 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. However, the financials results are still in the process of finalization and shall take an additional day. Keeping the same in view, it has been decided to ....
Board Meeting-Board Meeting Postponed Download PDFDownload XBRL
  Exchange Received Time  28/05/2018 17:57:58         Exchange Disseminated Time   28/05/2018 17:58:05              Time Taken   00:00:07
The Company hereby informs the Exchange that a Board meeting which was to be held on May 29, 2018 has been re-scheduled on May 30, 2018, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018.
 
18 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 18:09:33         Exchange Disseminated Time   18/05/2018 18:09:42              Time Taken   00:00:09
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 18th May, 2018 to 31st May, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.
 
Board Meeting-Board Meeting On Tuesday May 29, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 18:06:15         Exchange Disseminated Time   18/05/2018 18:06:21              Time Taken   00:00:06
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, 29th May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
 
25 Apr 2018
Compliances-Compliance Certificate For The Period Ended March 31, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/04/2018 16:03:33         Exchange Disseminated Time   25/04/2018 16:03:40              Time Taken   00:00:07
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the half year ended 31st March, 2018.Kindly take the same on record.
 
19 Apr 2018
Compliance-Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/04/2018 17:39:59         Exchange Disseminated Time   19/04/2018 17:40:09              Time Taken   00:00:10
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, 2018.
 
18 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     18/04/2018 16:48:23
Yuvraaj Hygiene Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 

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