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Year archive

Yuken India Ltd. — 2019 filings

All 59 regulatory filings released by Yuken India Ltd. (YUKEN) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the name of the Company's Registrar and Share Transfer ....
Regulatory Filings
2019-12-10 English
Information about loss of Share Certificate
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the disclosure of Related Party Transactions on consolidated ....
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the disclosure of Related Party Transactions on consolidated ....
Regulatory Filings
2019-12-04 English
Transfer of Equity Shares to Investor Education and Protection Fund (IEPF):
Regulatory Filings
2019-12-02 English
Publication of Financial Results for the quarter ended 30th September, 2019
Regulatory Filings
2019-11-29 English
Publication of Board Meeting Notice in newspapers:
Regulatory Filings
2019-11-29 English
Financial results of the Company for the Second quarter and half-year ended 30th September, 2019.
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting of the Company held on 12th November, 2019
Regulatory Filings
2019-11-12 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-11-02 English
With reference to the caption subject, In compliance with clause 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate ....
Regulatory Filings
2019-10-17 English
Information about loss of Share Certificate
Regulatory Filings
2019-10-15 English
With reference to the captioned subject, we wish to inform you that, CARE Ratings Limited has released credit rating of our Company on 03rd October, 2019. We hereby attached the press release ....
Regulatory Filings
2019-10-11 English
We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 30th September, 2019 ....
Regulatory Filings
2019-10-10 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy of the Company, we wish to inform that the "Trading Window" for dealing in the equity ....
Regulatory Filings
2019-09-30 English
Information about loss of Share Certificate
Regulatory Filings
2019-09-10 English
43rd Annual General Meeting - Voting Results and Scrutinizer's Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-09-03 English
Outcome of 43rd Annual General Meeting of Yuken India Limited held on 03rd September, 2019
Regulatory Filings
2019-09-03 English
Information about loss of Share Certificate
Regulatory Filings
2019-08-14 English
Publication of Financial Results in News paper
Regulatory Filings
2019-08-14 English
Publication of AGM Notice, Book Closure & E-Voting in newspapers:
Regulatory Filings
2019-08-14 English
Publication of Board Meeting Notice in newspapers:
Regulatory Filings
2019-08-14 English
This is to inform you that the Board Meeting of the Company was held on Saturday, 10th August, 2019 at 10.30 Am, inter alia, approved and taken on record the un-audited standalone and consolidated ...
Regulatory Filings
2019-08-10 English
This is to inform you that the Board Meeting of the Company was held on Saturday, 10th August, 2019 at 10.30 Am, inter alia, approved and taken on record the un-audited standalone and consolidated ...
Regulatory Filings
2019-08-10 English
we hereby inform that Cut-off date is 28th August, 2019 for determining the name of members eligible for dividend on equity shares, if declared at the meeting and Register of Members ....
Regulatory Filings
2019-08-08 English
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Yuken India Ltd., for the year 2018-19.
Regulatory Filings
2019-08-07 English
Please take note that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, 03rd September, 2019 at 10.00 am at Hotel Ajantha, 'Rohini Hall', 22-A, Mahatma ....
Regulatory Filings
2019-08-07 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2019-08-01 English
Sub: Outcome of Circular Resolution- Disclosure of information under Regulation 30 of SEBI (LODR) Regulation, 2015: In compliance with the Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2019-07-19 English
Sub: Outcome of Circular Resolution- Disclosure of information under Regulation 30 of SEBI (LODR) Regulation, 2015: In compliance with the Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2019-07-19 English
Sub: Outcome of Circular Resolution- Disclosure of information under Regulation 30 of SEBI (LODR) Regulation, 2015: In compliance with the Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2019-07-19 English
With reference to the captioned subject, we hereby inform you that with effect from 01st July, 2019, Kolben Hydraulics Limited ('Kolben') become a Subsidiary Company of Yuken India Limited. ....
Regulatory Filings
2019-07-02 English
We hereby inform you that with effect from 01st July, 2019, Kolben Hydraulics Limited become a Subsidiary Company of Yuken India Limited. The percentage of holding is 85.92% of total Equity ....
Regulatory Filings
2019-07-01 English
Information about loss of Share Certificate
Regulatory Filings
2019-07-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy of the Company, we wish to inform that the "Trading Window" for dealing in the equity ....
Regulatory Filings
2019-06-28 English
Publication of Notice w.r.t. transfer of Equity shares to IEPF in News Paper.
Regulatory Filings
2019-06-22 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the disclosure of Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-19 English
we hereby attaching the Copy of Notice - Transfer of Equity Shares of the Company to Investor Education & Protection Fund (IEPF).
Regulatory Filings
2019-06-19 English
1. Audited Standalone and Consolidated Financial Statements, as on 31st March, 2019 and 2. Auditors' Report - Standalone & Consolidated.
Regulatory Filings
2019-06-18 English
Information about loss of Share Certificate
Regulatory Filings
2019-06-07 English
Publication of Board Meeting Notice in newspapers:
Regulatory Filings
2019-06-07 English
Publication of Financial Results for the year ended 31st March, 2019:
Regulatory Filings
2019-06-05 English
the Board of Directors at their meeting held on 28th May, 2019 approved the amended Insider trading Policy as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
find attached Outcome of Board Meeting of the Company held on 28th May, 2019 relating to Reappointment of Independent Directors.
Regulatory Filings
2019-05-28 English
The Board of Directors are Recommended a final dividend of Rs.2/- (Rupees Two only) (i.e 20%) per equity share face value of Rs. 10/- each for the financial year ended 31st March 2019, ....
Regulatory Filings
2019-05-28 English
1. Audited Standalone and Consolidated Financial Statements, as on 31st March, 2019 and 2. Auditors' Report - Standalone & Consolidated.
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting of the Company held on 28th May, 2019
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Pursuant to the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 issued by SEBI on "Fund raising by issuance of Debt Securities by Large Entities" we hereby confirm that ....
Regulatory Filings
2019-05-18 English
As informed earlier, vide our letter dated 26.04.2019, Trading window for trading in the Company's equity shares by insiders shall remain closed till 48 hours after the declaration of financial ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-05-17 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve a) The Audited Standalone and ....
Regulatory Filings
2019-05-17 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy of the Company, we wish to inform that the "Trading Window" for dealing in the equity ....
Regulatory Filings
2019-04-26 English
With reference to the caption subject, In compliance with clause 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Certificate ....
Regulatory Filings
2019-04-11 English
We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2019 duly ....
Regulatory Filings
2019-04-04 English
In compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Information about loss of Share Certificates is attached.
Regulatory Filings
2019-04-02 English
This is to inform you that the Board Meeting of the Company was held on Monday, 25th March, 2019 at 2.30 PM, by way of abundant caution the Board has decided to consider estimated income ....
Regulatory Filings
2019-03-25 English