With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Thursday, October 10, 2024 have inter alia considered and approved following business: 1. Seeking approval of shareholders of the company through Postal ballot to increase remuneration of Mr. Vishal Kampani, Managing Director having (DIN: 03335717) from Rs. 5,00,000/- (Rupees Five Lakh) to Rs. 10,00,000/- (Rupees Ten Lakh) per month with effect from December 01, 2024. 2. Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.

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Yuvraaj Hygiene Products Ltd.

09 Oct 2024

12.70

1.93%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2024

pdf

Yuvraaj Hygiene Products Ltd.

01 Oct 2024

12.70

1.93%

AGM

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting results of the 29th Annual General Meeting of the Company held on Monday, September 30, 2024 along with Consolidated Scrutinizer''s Report.

pdf

Yuvraaj Hygiene Products Ltd.

01 Oct 2024

12.70

1.93%

AGM

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the Proceedings of 29th Annual General Meeting of Yuvraaj Hygiene Products Limited.

pdf

Yuvraaj Hygiene Products Ltd.

26 Sep 2024

12.70

1.93%

SAST

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation, 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 Tuesday, October 01, 2024 till 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended September 30, 2024.

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Yuvraaj Hygiene Products Ltd.

07 Sep 2024

12.70

1.93%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Newspaper Advertisement- Disclosure Under Regulation 30 And Regulation 47 …

BSE India

Newspaper advertisement informing members regarding dispatch of notice and e-voting information for 29th Annual General Meeting scheduled to be held on Monday, September 30, 2024 at 12:00 noon IST.

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Yuvraaj Hygiene Products Ltd.

06 Sep 2024

12.70

1.93%

AGM

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - 29Th Annual General Meeting To Be Scheduled On Monday, …

BSE India

29th Annual General Meeting to be scheduled on Monday , September 30, 2024, we hereby enclose Notice convening the 29th AGM notice along with Annual Report of Yuvraaj Hygiene Products Limited for the Financial Year 2023-2024.

pdf

Yuvraaj Hygiene Products Ltd.

06 Sep 2024

12.70

1.93%

Corp. Note

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')Annual Report of Yuvraaj Hygiene Products Limited ('the Company') for the Financial Year 2023-2024 along with the Notice convening the 29th Annual General Meeting ('AGM')

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Yuvraaj Hygiene Products Ltd.

04 Sep 2024

12.70

1.93%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Newspaper Advertisement - Disclosure Under Regulation 30 And 47 …

BSE India

Pursuant to regulation 30 and 47 of the SEBI (LODR), Regulation, 2015, please find enclosed herewith the copies of newspaper published on September 04, 2024 in " Business Standard (English Edition)" and the "Pratahkal (Marathi Edition)" intimating that the 29th Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2024 at 12:00 Noon (IST).

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Is Yuvraaj Hygiene Products Ltd. worth buying?

12 Votes:

Buy 41.67%

Sell 33.33%

Hold 25.0%

Near 52W High of ₹12.97

High vol. this week

Yuvraaj Hygiene Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yuvraaj Hygiene Products Ltd. on BSE