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.

22 May 2024

12.96

-4.99%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

As on March 31, 2023, the paid up equity share capital of the company was Rs. 9,06,56,406 and the net worth was negative Rs. 4,41,41,687 which falls below the specified threshold limits. Hence the company is not required to comply with the provisions under Regulation 24A of the Listing Regulations, pertaining to filing of the Annual Secretarial Compliance report for the year ended March 31, 2024. We assure to comply with the respective provisions as and when they become applicable.

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Yuvraaj Hygiene Products Ltd.

21 May 2024

12.96

-4.99%

Corp. Note

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

BSE India

We hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Tuesday, May 21, 2024, have inter alia considered and approved the following business: 1. Seeking approval from Shareholders through Postal Ballot for appointing Mr. Deepak Lalchand Nichani (DIN: 10535710) and Mr. Vishal Chamanlal Gupta (DIN: 09257363) as Independent Directors of the Company. 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. The meeting of the Board of Directors commenced at 02.30 p.m. and concluded at 03.20 p.m

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Yuvraaj Hygiene Products Ltd.

29 Apr 2024

12.96

-4.99%

Corp. Note

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYUVRAAJ HYGIENE PRODUCTS LTD. 2CIN NO.L74999MH1995PLC220253 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mustafa Badami Designation: Company Secretary and Compliance Officer EmailId: mustuya@yahoo.com Name of the Chief Financial Officer: Ravindra Kumar Sharma Designation: Chief Financial Officer EmailId: ravindrasharma@hic.in Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Yuvraaj Hygiene Products Ltd.

22 Apr 2024

12.96

-4.99%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Compliances-Compliance Certificate For The Period Ended March 31, 2024

BSE India

Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith compliance certificate for the year ended 31st March, 2024

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Yuvraaj Hygiene Products Ltd.

19 Apr 2024

12.96

-4.99%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing …

BSE India

Pursuant to the provisions of the Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Manish Ghia & Associates, Company Secretaries, Mumbai for the financial year ended on 31st March, 2024

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Yuvraaj Hygiene Products Ltd.

18 Apr 2024

12.96

-4.99%

Company Update

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

BSE India

In compliance with Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018, we are enclosing herewith a copy of certificate received from CIL Securities Limited, Registrar and Share Transfer agent of the Company, dated April 08, 2024 for the quarter ended March 31, 2024. Kindly take the same on your record.

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Yuvraaj Hygiene Products Ltd.

18 Apr 2024

12.96

-4.99%

Company Update

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

BSE India

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Yuvraaj Hygiene Products Ltd.

28 Mar 2024

12.96

-4.99%

SAST

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

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, we wish to inform you that in terms of companies code of conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in securities of the Company will remain close for all designated persons and their immediate relatives from Monday, April 01, 2024 till 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ended March 31, 2024. Further the date of meeting of the Board of directors of the Company to consider and approve the audited financial result for the said period shall be informed in due course.

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Yuvraaj Hygiene Products Ltd.

27 Mar 2024

12.96

-4.99%

Company Update

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find enclosed intimation for change in directors.

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Yuvraaj Hygiene Products Ltd.

27 Mar 2024

12.96

-4.99%

Corp. Note

YUVRAAJ HYGIENE PRODUCTS LTD. - 531663 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th March, 2024, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure / Cessation of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees The meeting of Board of Directors commenced at 05.00 P.M. and concluded at 06.15 P.M. Kindly take the same on your records

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Is Yuvraaj Hygiene Products Ltd. worth buying?

15 Votes:

Buy 53.33%

Sell 26.67%

Hold 20.0%