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Year archive

Yuken India Ltd. — 2022 filings

All 97 regulatory filings released by Yuken India Ltd. (YUKEN) in 2022, sourced directly from the official regulator.

97 Filings
2022 Period
2022 filings (97)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2022-12-31 English
Trading Window
Regulatory Filings
2022-12-31 English
General Clarification on Change in Directors.
Regulatory Filings
2022-12-23 English
Transfer of Equity Shares to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2022-12-23 English
Updates
Board/Management Information
2022-12-23 English
Updates
Regulatory Filings
2022-12-23 English
Loss of share certificate
Regulatory Filings
2022-12-15 English
Information about loss of Share Certificate
Regulatory Filings
2022-12-15 English
Newspaper Advertisements
Interim / Quarterly Report
2022-12-10 English
Publication of Financial Results for the Second quarter and Half Year ended 30th September 2022.
Regulatory Filings
2022-12-10 English
General updates
Regulatory Filings
2022-11-18 English
Related Party Transaction
Regulatory Filings
2022-11-18 English
Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-11-18 English
2. Taken on record the resignation of Mr. Vinayak Hegde (Membership No.: F11653) from the position of Company Secretary and Compliance officer of the Company due to his pre-occupations. ....
Regulatory Filings
2022-11-09 English
Resignation
Interim / Quarterly Report
2022-11-09 English
General updates
Interim / Quarterly Report
2022-11-09 English
Presentation of Company Performance for Half year ended 30th September 2022.
Regulatory Filings
2022-11-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-11-09 English
Outcome of Board Meeting of the Company held on 09th November,2022.
Regulatory Filings
2022-11-09 English
Outcome of Board Meeting of the Company held on 09th November,2022.
Regulatory Filings
2022-11-09 English
Loss of share certificate
Regulatory Filings
2022-11-07 English
Information about loss of Share Certificate
Regulatory Filings
2022-11-07 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the un-audited standalone and ....
Regulatory Filings
2022-10-31 English
Board Meeting — Financial results
Regulatory Filings
2022-10-31 English
Credit Rating
Audit Report / Information
2022-10-10 English
Intimation of Credit Rating Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-10-10 English
General updates
Regulatory Filings
2022-10-09 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
Regulatory Filings
2022-10-09 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Closure of Trading Window
Regulatory Filings
2022-09-30 English
Appointment
Declaration of Voting Results & Voting Rights Announcements
2022-09-14 English
Re-appointment
Declaration of Voting Results & Voting Rights Announcements
2022-09-14 English
Reappointment of Walker Chandiok & Co. LLP., Chartered Accountants as Statutory Auditors of the Company .
Regulatory Filings
2022-09-14 English
Annual General Meeting
Regulatory Filings
2022-09-14 English
Appointment of Mr. Yoshitake Tanaka (DIN: 0009686092) as a Whole -time Director.
Regulatory Filings
2022-09-14 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-14 English
46th ANNUAL GENERAL MEETING HELD ON 14th SEPTEMBER, 2022 DECLARATION OF RESULTS OF E-VOTING AND INSTAPOLL DURING THE TIME OF AGM.
Regulatory Filings
2022-09-14 English
Outcome of 46th Annual General Meeting of Yuken India Limited held on 14th September, 2022:
Regulatory Filings
2022-09-14 English
Newspaper Advertisements
AGM Information
2022-09-07 English
Newspaper Advertisements
AGM Information
2022-09-07 English
Newspaper Advertisements
Interim / Quarterly Report
2022-09-07 English
Publication of Notice w.r.t. Whole Time Director Appointment in News Paper
Regulatory Filings
2022-09-07 English
Publication of Notice w.r.t. Annual General Meeting in News Paper.
Regulatory Filings
2022-09-07 English
Publication of Financial Results for the First quarter ended 30th June 2022.
Regulatory Filings
2022-09-07 English
Book Closure
AGM Information
2022-08-20 English
Annual General Meeting
AGM Information
2022-08-20 English
Notice of 46th Annual General Meeting (AGM), Book Closure and E-Voting.
Regulatory Filings
2022-08-20 English
Submission of Annual Report under Regulation 34 of SEBI (LODR) Regulations, 2015:
Regulatory Filings
2022-08-20 English
Notice of 46th Annual General Meeting (AGM), Book Closure and E-Voting.
Regulatory Filings
2022-08-20 English
General updates
Regulatory Filings
2022-08-09 English
General updates
Board/Management Information
2022-08-09 English
Resignation
Interim / Quarterly Report
2022-08-09 English
Retirement
Board/Management Information
2022-08-09 English
To take note of the retirement of Capt. N S Mohanram (DIN: 02466671) from the post of Non-Executive & Independent Director with effect from 02nd September, 2022.
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting of the Company held on 09th August,2022
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting of the Company held on 09th August,2022
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-08-09 English
Outcome of Board Meeting of the Company held on 09th August,2022
Regulatory Filings
2022-08-09 English
Board Meeting — Financial results
Regulatory Filings
2022-07-29 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Notice of Board Meeting - 09th August, 2022
Regulatory Filings
2022-07-29 English
General updates
Regulatory Filings
2022-07-07 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Closure of Trading Window
Regulatory Filings
2022-06-29 English
Publication of Notice w.r.t transfer of Equity Shares to IEPF in News Paper:
Regulatory Filings
2022-06-29 English
Newspaper Advertisements
Regulatory Filings
2022-06-27 English
Newspaper Advertisements
Interim / Quarterly Report
2022-06-21 English
Publication of Financial Results for the Fourth quarter & Year ended 31st March 2022
Regulatory Filings
2022-06-21 English
Related Party Transaction
Regulatory Filings
2022-06-01 English
Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Regulatory Filings
2022-06-01 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
2022-05-27 English
Financial Result Updates
Annual Report
2022-05-25 English
Outcome of Board Meeting
Annual Report
2022-05-25 English
Dividend
Annual Report
2022-05-25 English
Board considered and approved the audited standalone and consolidated financial results (under Ind AS) of the Company for the fourth quarter and year ended 31" March 2022
Regulatory Filings
2022-05-25 English
Outcome of Board Meeting of the Company held on 25th May,2022
Regulatory Filings
2022-05-25 English
Outcome of Board Meeting of the Company held on 25th May,2022
Regulatory Filings
2022-05-25 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-17 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 is scheduled ....
Regulatory Filings
2022-05-17 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. the Audited standalone and ....
Regulatory Filings
2022-05-17 English
Submission of Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-04-15 English
General updates
Regulatory Filings
2022-04-11 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022
Regulatory Filings
2022-04-08 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.
Regulatory Filings
2022-04-08 English
General updates
Regulatory Filings
2022-04-08 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Closure of Trading Window
Regulatory Filings
2022-03-31 English
Newspaper Advertisements
Interim / Quarterly Report
2022-03-09 English
Publication of Financial Results for the Third quarter & Nine Months ended 31st December 2021
Regulatory Filings
2022-03-09 English
Financial Result Updates
Interim / Quarterly Report
2022-02-08 English
Outcome of Board Meeting of the Company held on 08th February,2022
Regulatory Filings
2022-02-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-02-08 English
Outcome of Board Meeting of the Company held on 08th February,2022
Regulatory Filings
2022-02-08 English
Board Meeting — Financial Results
Board/Management Information
2022-01-31 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve un-audited standalone and consolidated ....
Regulatory Filings
2022-01-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.
Regulatory Filings
2022-01-05 English