Yuvraaj Hygiene Products Ltd. Corporate Filings & Announcements

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

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Yuvraaj Hygiene Products Ltd.

29 May 2025

13.80

-3.90%

Board Meeting

Yuvraaj Hygiene Products Ltd - 531663 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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. Thursday, May 29, 2025 inter alia, considered and approved the following agenda: 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025; 2. Appointment of Vishal N Manseta, Practicing Company Secretary, (COP: 8981) as Secretarial Auditor of the Company for a period of Five consecutive years commencing from Financial Year 2025-26 till financial year 2029-30 subject to approval of shareholders in the ensuing Annual General Meeting (AGM) of the Company

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Yuvraaj Hygiene Products Ltd.

29 May 2025

13.80

-3.90%

Company Update

Yuvraaj Hygiene Products Ltd - 531663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year 2024-25.

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Yuvraaj Hygiene Products Ltd.

29 May 2025

13.80

-3.90%

Annual Report

Annual report for Yuvraaj Hygiene Products Ltd. for FY-2025

None

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Yuvraaj Hygiene Products Ltd.

22 May 2025

13.80

-3.90%

Board Meeting

Yuvraaj Hygiene Products Ltd - 531663 - Board Meeting Intimation for Consideration Of Audited Financial Results …

BSE India

Yuvraaj Hygiene Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 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 terms of 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' of the Company ('the Code'), the trading window for dealing in securities of the Company which was closed from Tuesday, April 01, 2025 for all Designated Persons and their Immediate Relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

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Yuvraaj Hygiene Products Ltd.

13 May 2025

13.80

-3.90%

Company Update

Yuvraaj Hygiene Products Ltd - 531663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper advertisement w.r.t. the Notice of Postal Ballot, published today i.e. on May 13, 2025, in Business Standard ("English Newspaper") and Pratahkal ("Marathi Newspaper").

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Yuvraaj Hygiene Products Ltd.

12 May 2025

13.80

-3.90%

AGM

Yuvraaj Hygiene Products Ltd - 531663 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Postal ballot notice dated May 02, 2025 along with Explanatory Statement, seeking approval of members of the company to transact special business.

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Yuvraaj Hygiene Products Ltd.

02 May 2025

13.80

-3.90%

Corp. Note

Yuvraaj Hygiene Products Ltd - 531663 - Board Meeting Outcome for Intimation Of Outcome Of Board …

BSE India

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. Friday, May 02, 2025 have inter alia considered and approved following business: a) Seeking approval from shareholders through Postal ballot for Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of one new sub clause, subject to the approval of shareholders of the Company. b) 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.

23 Apr 2025

13.80

-3.90%

SAST

Yuvraaj Hygiene Products Ltd - 531663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd

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Yuvraaj Hygiene Products Ltd.

17 Apr 2025

13.80

-3.90%

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) Regulations, 2018 received from CIL Securities Limited, Registrar and Share Transfer Agent of the company for the quarter ended March 31, 2025.

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Yuvraaj Hygiene Products Ltd.

16 Apr 2025

13.80

-3.90%

SAST

Yuvraaj Hygiene Products Ltd - 531663 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd

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Is Yuvraaj Hygiene Products Ltd. worth buying?

15 Votes:

Buy 53.33%

Sell 26.67%

Hold 20.0%