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Year archive

Yuken India Ltd. — 2020 filings

All 64 regulatory filings released by Yuken India Ltd. (YUKEN) in 2020, sourced directly from the official regulator.

64 Filings
2020 Period
2020 filings (64)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2020-12-31 English
Information about loss of Share Certificate
Regulatory Filings
2020-12-16 English
Publication of Financial Results in News paper
Regulatory Filings
2020-12-12 English
Publication of Board Meeting Notice in newspapers:
Regulatory Filings
2020-12-12 English
Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Regulatory Filings
2020-11-11 English
Outcome of Board Meeting of the Company held on 06th November,2020.
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting of the Company held on 06th November,2020.
Regulatory Filings
2020-11-06 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-10-29 English
Submission of Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-10-20 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half-year ended 30th September, 2020:
Regulatory Filings
2020-10-10 English
Intimation in respect of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-08 English
Publication of AGM Notice, Book Closure & E-Voting in newspapers
Regulatory Filings
2020-10-08 English
Closure of Trading Window
Regulatory Filings
2020-09-30 English
Appointment of Additional Woman Independent Director.
Regulatory Filings
2020-09-24 English
Voting Results and Scrutinizer's Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-09-24 English
Outcome of 44th Annual General Meeting of Yuken India Limited held on 24th September, 2020
Regulatory Filings
2020-09-24 English
Publication of Notice w.r.t. transfer of Equity shares to IEPF in News Paper.
Regulatory Filings
2020-09-05 English
Publication of Financial Results for the quarter ended 30th June, 2020:
Regulatory Filings
2020-09-05 English
Publication of Board Meeting Notice in newspapers
Regulatory Filings
2020-09-05 English
Notice of 44th Annual General Meeting (AGM), Book Closure and E-Voting:
Regulatory Filings
2020-09-02 English
Submission of Annual Report under Regulation 34 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-08-31 English
Notice of 44th Annual General Meeting (AGM), Book Closure and E-Voting
Regulatory Filings
2020-08-31 English
Outcome of Board Meeting of the Company held on 06th August,2020.
Regulatory Filings
2020-08-06 English
Outcome of Board Meeting of the Company held on 06th August,2020.
Regulatory Filings
2020-08-06 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve un-audited standalone and consolidated ....
Regulatory Filings
2020-07-28 English
Sub: Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Regulatory Filings
2020-07-17 English
Intimation in respect of Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-07-17 English
Clarification Letter - Yuken India Limited
Regulatory Filings
2020-07-13 English
Compliance under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the proposed Scheme of Amalgamation of Yuflow Engineering Private Limited, ....
Regulatory Filings
2020-07-08 English
Closure of Trading Window
Regulatory Filings
2020-06-30 English
Secretarial Compliance Report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Regulatory Filings
2020-06-29 English
The Board of Directors have recommended dividend of 6% (Six percent) i.e Rs. 0.60 (Sixty Paisa only) per equity share of Rs. 10/- each for the financial year ended 31st March 2020, subject ....
Regulatory Filings
2020-06-27 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited standalone and consolidated ....
Regulatory Filings
2020-06-27 English
Outcome of Board Meeting of the Company held on 27th June, 2020
Regulatory Filings
2020-06-27 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 is scheduled ....
Regulatory Filings
2020-06-22 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve a) The Audited Standalone ....
Regulatory Filings
2020-06-22 English
Update E Mail Id and other details of the Shareholders in the Company records:
Regulatory Filings
2020-06-18 English
Outcome of the Board Meeting
Regulatory Filings
2020-06-13 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-06-10 English
Appointment of Mr. Kenichi Takaku as an Additional Director.
Regulatory Filings
2020-05-09 English
Appointment of Mr. Kenichi Takaku as an Additional Director.
Regulatory Filings
2020-05-09 English
Intimation of Amendment in Articles of Association (AOA)
Regulatory Filings
2020-05-04 English
Declaration Voting Results And Scrutinizer''s Report On Postal Ballot
Regulatory Filings
2020-05-04 English
Clarification Letter
Regulatory Filings
2020-04-30 English
Appointment of Women Independent Director.
Regulatory Filings
2020-04-29 English
Submission of Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015:
Regulatory Filings
2020-04-16 English
Intimation for temporary suspension of operations of Manufacturing Plants and Offices due to pandemic of Novel Coronavirus (COVID19):
Regulatory Filings
2020-04-15 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, 2020 ....
Regulatory Filings
2020-04-10 English
Clarification to the Exchange w.r.t clarification sought from Yuken India Limited on 01st April, 2020 with reference to significant movement in price, in order to ensure that investors ....
Regulatory Filings
2020-04-06 English
Intimation about temporary lockdown of Factory and offices up to 14.04.2020
Regulatory Filings
2020-03-31 English
Closure of Trading Window
Regulatory Filings
2020-03-30 English
delay in filing of Postal Ballot Result
Regulatory Filings
2020-03-26 English
Intimation about lockdown of Factory and offices up to 31.03.2020:
Regulatory Filings
2020-03-24 English
Postal Ballot Notice Published in news paper
Regulatory Filings
2020-03-11 English
Publication of Financial Results
Regulatory Filings
2020-03-11 English
Publication of Board Meeting Notice in newspapers
Regulatory Filings
2020-03-11 English
Postal Ballot Notice:
Regulatory Filings
2020-02-20 English
Details of Loss of Share Certificate
Regulatory Filings
2020-02-11 English
Company has fixed Friday, 14th February, 2020, as the cut-off date to determine the entitlement of voting rights of members for e- voting through postal ballot for obtaining Shareholders ....
Regulatory Filings
2020-02-08 English
Board of Directors the re-appointment of Mr. C P Rangachar as Managing Director of the Company for further period of 5 years commencing from 01st May, 2020 to 30th April, 2025, subject ....
Regulatory Filings
2020-02-08 English
un-audited standalone and consolidated financial results of the Company for the Third quarter and period ended 31st December, 2019.
Regulatory Filings
2020-02-08 English
Outcome of Board Meeting of the Company held on 08th February, 2020.
Regulatory Filings
2020-02-08 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-01-30 English
Information about loss of Share Certificates
Regulatory Filings
2020-01-10 English