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.

06 Sep 2024, 02:57PM

11.51

-1.96%

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

11.51

-1.96%

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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Yuvraaj Hygiene Products Ltd.

02 Sep 2024

11.51

-1.96%

Corp. Action

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Intimation Of Book Closure And Record Date Pursuant To …

BSE India

Pursuant to regulation 42 of SEBI (LODR), Regulation 2015 and section 91 of Companies Act, 2013, we wish to inform you that Register of member and share transfer books of the Company will remain close from Tuesday September 24, 2024 to Monday, September 30, 2024 (both inclusive).

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Yuvraaj Hygiene Products Ltd.

02 Sep 2024

11.51

-1.96%

Corp. Note

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e Monday, September 02, 2024 has, inter-alia, approved the following matters: 1. 29th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 30, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 2. Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 29th Annual General Meeting (AGM).

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Yuvraaj Hygiene Products Ltd.

14 Aug 2024

11.51

-1.96%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Regulation 47 Of The Securities And Exchange Board Of …

BSE India

Submission of copy of newspaper advertisement dated August 14, 2024

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Yuvraaj Hygiene Products Ltd.

13 Aug 2024

11.51

-1.96%

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. Tuesday, August 13, 2024, inter alia considered and approved Un-audited Financial Results and Limited review Report of the Company for the quarter ended June 30, 2024. Further, In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2024; b. Limited Review Report of the Company for the quarter ended June 30, 2024.

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Yuvraaj Hygiene Products Ltd.

07 Aug 2024

11.51

-1.96%

Board Meeting

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Un-audited Financial Results and Limited Review Report of the Company for Quarter ended June 30, 2024.

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