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Year archive

Yuken India Ltd. — 2023 filings

All 144 regulatory filings released by Yuken India Ltd. (YUKEN) in 2023, sourced directly from the official regulator.

144 Filings
2023 Period
2023 filings (144)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Closure of Trading window for insiders till 48 hours from the submission of Q3 financials results.
Regulatory Filings
2023-12-29 English
Outcome of postal ballot process.
Regulatory Filings
2023-12-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-12 English
Scrutinizer report for evoting process held between 11th November 2023 and 11th December 2023.
Regulatory Filings
2023-12-12 English
Newspaper publication - postal ballot notice.
Regulatory Filings
2023-11-18 English
Newspaper publication - Q2 financial results.
Regulatory Filings
2023-11-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-18 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-18 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Request received for duplicate share certificate issuance.
Regulatory Filings
2023-11-15 English
Postal Ballot Notice.
Regulatory Filings
2023-11-09 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-09 English
Appointment of Company Secretary in the Context of resignation of existing Company Secretary.
Regulatory Filings
2023-11-08 English
Resignation of Mr. Vignesh P from position of Company Secretary/Compliance officer.
Regulatory Filings
2023-11-08 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-11-08 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Outcome of Board meeting - 8th November 2023
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 English
Board Meeting — YUKEN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Q…
Regulatory Filings
2023-11-01 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Financial Results for the quarter ....
Regulatory Filings
2023-11-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-11-01 English
Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter
Regulatory Filings
2023-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-16 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-16 English
Reply to Clarification Sought
Regulatory Filings
2023-10-16 English
Intimation regarding loss of share certificate & request for duplicate share certificate.
Regulatory Filings
2023-10-04 English
Loss of Share Certificates
Regulatory Filings
2023-10-04 English
Trading Window
Regulatory Filings
2023-09-30 English
Closure of trading window for Insiders from 1st October 2023 till 2 days from publication of financial results of Second quarter ended 30th September 2023.
Regulatory Filings
2023-09-30 English
Reply to Clarification Sought
Board/Management Information
2023-09-25 English
Shareholders meeting
Regulatory Filings
2023-09-15 English
Submission of Scrutinizers report for the Annual General meeting 2023 held on 14th September 2023.
Regulatory Filings
2023-09-15 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-09-14 English
Outcome of Annual General meeting of the Company held on 14th September 2023
Regulatory Filings
2023-09-14 English
Outcome of Board meeting - Appointment of Independent Non executive Directors.
Regulatory Filings
2023-09-14 English
Outcome of Board Meeting
Board/Management Information
2023-09-14 English
Credit Rating
Audit Report / Information
2023-09-06 English
Announcement relating to credit rating from CARE
Regulatory Filings
2023-09-06 English
The Company has received trading approval from BSE and NSE for the Equity shares allotted by the Company to it''s promoter on preferential basis.
Regulatory Filings
2023-09-01 English
Corrigendum
Annual Report
2023-08-24 English
We have noted the following clerical/typographical errors in the Annual Report and accordingly we are making the following corrections to rectify the same: 1. In page number 32 of the ....
Regulatory Filings
2023-08-24 English
Clarification on increase in volume of securities.
Regulatory Filings
2023-08-23 English
Publication of Notice w.r.t Annual General Meeting in News Paper.
Regulatory Filings
2023-08-23 English
Copy of Newspaper Publication
Report Publication Announcement
2023-08-23 English
Spurt in Volume
Regulatory Filings
2023-08-23 English
Book Closure
AGM Information
2023-08-21 English
Shareholders meeting
AGM Information
2023-08-21 English
Annual Report for the financial year 2022-23
Regulatory Filings
2023-08-21 English
Book closure from 7th Sept 2023 to 14th Sept 2023 in connection with the AGM.
Regulatory Filings
2023-08-21 English
Notice of 47th Annual General Meeting, Book Closure and e-voting.
Regulatory Filings
2023-08-21 English
Publication of Financial Results for the First Quarter ended 30th June, 2023.
Regulatory Filings
2023-08-10 English
Copy of Newspaper Publication
Report Publication Announcement
2023-08-10 English
Updates
Regulatory Filings
2023-08-09 English
Adoption of amended policy for determination of materiality of events/information & Sale of Shares in Associate.
Regulatory Filings
2023-08-09 English
Standalone and Consolidated Financial Results for the quarter ended 30th June 2023
Regulatory Filings
2023-08-09 English
Financial Result Updates
Interim / Quarterly Report
2023-08-09 English
Financial Results
Regulatory Filings
2023-08-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-08-09 English
Loss of Share Certificates
Regulatory Filings
2023-08-03 English
Intimation of receipt of request for issuance of duplicate share certificate.
Regulatory Filings
2023-08-03 English
Board Meeting — YUKEN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Q…
Regulatory Filings
2023-08-03 English
Updates
Regulatory Filings
2023-08-03 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Financial results for the quarter ....
Regulatory Filings
2023-08-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-19 English
Certificate from RTA under Regulation 74(5) of SEBI DP Regulations, 2018
Regulatory Filings
2023-07-19 English
Information about Duplicate of Share Certificate.
Regulatory Filings
2023-07-18 English
Loss of Share Certificates
Regulatory Filings
2023-07-18 English
Notice regarding transfer of Equity shares of the Company to IEPF
Regulatory Filings
2023-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-14 English
Closure of Trading Window
Regulatory Filings
2023-06-28 English
Trading Window
Regulatory Filings
2023-06-28 English
Outcome of Board Meeting
Capital/Financing Update
2023-06-28 English
Board meeting outcome for meeting dated 28th June 2023
Regulatory Filings
2023-06-28 English
Board Meeting — YUKEN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 28-Jun-2023 to consider Fund raising.
Regulatory Filings
2023-06-27 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve To allot Equity shares on preferential ....
Regulatory Filings
2023-06-24 English
Board Meeting — Other business matters
Capital/Financing Update
2023-06-24 English
Updates
Regulatory Filings
2023-06-23 English
Outcome of Postal ballot voting held between 19th May 2023 to 17th June 2023
Regulatory Filings
2023-06-19 English
Shareholders meeting
Capital/Financing Update
2023-06-19 English
Information about Duplicate of Share Certificate.
Regulatory Filings
2023-06-15 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-06 English
News paper publication of financial results for the fourth quarter and financial year ended 31st March 2023.
Regulatory Filings
2023-06-06 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-06 English
Corrigendum to postal ballot notice dated 12th May 2023
Regulatory Filings
2023-06-06 English
Related Party Transactions
Regulatory Filings
2023-06-02 English
Corrigendum to postal ballot notice dated 12th May 2023.
Regulatory Filings
2023-06-01 English
Corrigendum
Share Issue/Capital Change
2023-06-01 English
Dividend
Regulatory Filings
2023-05-29 English
Dividend Updates
Annual Report
2023-05-29 English
Outcome of the Board meeting - 29May2023
Regulatory Filings
2023-05-29 English
Financial Result Updates
Regulatory Filings
2023-05-29 English
Board to consider dividend
Regulatory Filings
2023-05-24 English
Board Meeting — YUKEN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2023-05-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-23 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Prior Intimation regarding Board ....
Regulatory Filings
2023-05-23 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-23 English
Annual Secretarial Compliance report for the financial year 2022-23.
Regulatory Filings
2023-05-23 English
Annual Secretarial Compliance report for the financial year 2022-23.
Regulatory Filings
2023-05-23 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Publication of Notice confirming dispatch of Postal Ballot Notice
Regulatory Filings
2023-05-19 English
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ('LODR') - Notice of Postal ballot
Regulatory Filings
2023-05-18 English
Shareholders meeting
Capital/Financing Update
2023-05-18 English
Outcome of Board Meeting
Capital/Financing Update
2023-05-12 English
Outcome of Board Meeting held on 12th May 2023 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2023-05-12 English
Board Meeting — YUKEN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider Fund raising.
Regulatory Filings
2023-05-11 English
Loss of Share Certificates
Major Shareholding Notification
2023-05-09 English
Information about Duplicate of Share Certificate request received.
Regulatory Filings
2023-05-09 English
Preferential issue
Board/Management Information
2023-05-09 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve To consider proposed issue of ....
Regulatory Filings
2023-05-09 English
Loss of Share Certificates
Regulatory Filings
2023-05-04 English
Company has received request for issuance of duplicate share certificate from Shareholer.
Regulatory Filings
2023-05-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-14 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-04-14 English
CS Certificate - Regulation 40 (10) - FY 2023
Regulatory Filings
2023-04-13 English
Regulation 7 (3) Certificate signed by RTA and Compliance officer for the period 31-March-2023
Regulatory Filings
2023-04-13 English
Trading Window
Regulatory Filings
2023-03-31 English
Intimation regarding closure of trading window for Insiders.
Regulatory Filings
2023-03-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-20 English
Publication of Financial Results for the Third quarter and Nine months ended 31st December 2022:
Regulatory Filings
2023-03-20 English
Publication of Financial Results for the Third quarter and Nine months ended 31st December 2022:
Regulatory Filings
2023-03-20 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
Intimation received from shareholders regarding loss of share certificates.
Regulatory Filings
2023-03-14 English
Scheme of Arrangement
M&A Activity
2023-03-07 English
Receipt of final order from the NCLT Bangalore on Company Petition - CP (CAA) No. 27/BB/2022
Regulatory Filings
2023-03-07 English
Information about Duplicate of Share Certificate.
Regulatory Filings
2023-03-06 English
Loss of Share Certificates
Regulatory Filings
2023-03-06 English
Financial Result Updates
Interim / Quarterly Report
2023-02-14 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Interim / Quarterly Report
2023-02-14 English
Change in Management
Interim / Quarterly Report
2023-02-14 English
Appointment of Company Secretary.
Regulatory Filings
2023-02-14 English
Appointment of Company Secretary
Regulatory Filings
2023-02-14 English
Results- Financial Results for Quarter Ended 31.12.2022
Regulatory Filings
2023-02-14 English
Outcome of Board Meeting of the Company held on 14th February,2023.
Regulatory Filings
2023-02-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-02-14 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-08 English
YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice of Board Meeting - 14th ....
Regulatory Filings
2023-02-06 English
Board Meeting Intimation
Regulatory Filings
2023-02-06 English
Information about Duplicate of Share Certificate.
Regulatory Filings
2023-02-06 English
Loss of Share Certificates
Regulatory Filings
2023-02-06 English
Updates
Regulatory Filings
2023-01-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-13 English