Skip to main content
Yuken India Ltd. logo

Yuken India Ltd. — Investor Relations & Filings

Ticker · YUKEN ISIN · INE384C01016 LEI · 335800UF9MRTNZGBY863 BSE.NS Manufacturing
Open in API
Filings indexed 678 across all filing types
Latest filing 2024-09-05 Declaration of Voting R…
Country IN India
Listing BSE.NS YUKEN

About Yuken India Ltd.

https://www.yukenindia.com

Yuken India Ltd. specializes in the design, manufacture, and marketing of a comprehensive range of hydraulic equipment. Established through a technical and financial collaboration with Yuken Kogyo Co. Ltd., Japan, the company provides high-performance hydraulic pumps, including vane and piston varieties, alongside an extensive selection of control valves for pressure, flow, and direction. Its product portfolio extends to custom-built hydraulic power units, cylinders, and integrated systems tailored for diverse industrial applications. The company serves sectors such as machine tools, plastic injection molding, steel manufacturing, and power generation. It is recognized for its precision engineering, adherence to international quality standards, and the ability to deliver complex hydraulic solutions that enhance operational efficiency in heavy-duty industrial environments.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) reporting the outcome of the 48th Annual General Meeting (AGM) held on 5th September 2024. It lists the resolutions passed, including adoption of audited financial statements, dividend declaration, retirement and appointment of directors, and approval of remuneration and related party transactions. The document does not contain the full AGM materials or presentations but is an official announcement of the AGM results. The document length is 3001 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-05 English
Outcome of the 48th Annual general meeting.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) reporting the outcome of the 48th Annual General Meeting (AGM) held on 5th September 2024. It lists the resolutions passed, including adoption of audited financial statements, dividend declaration, director retirement and appointment, remuneration approvals, and related party transactions. The document does not contain the full AGM materials or presentations but rather the official results and decisions taken at the AGM. The document length is 3001 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-05 English
Newspaper Publication disclosures w.r.t AGM Notice
Report Publication Announcement Classification · 95% confidence The document is a letter from Yuken India Limited addressed to the stock exchanges (BSE and NSE) regarding the publication of the Notice of the Annual General Meeting (AGM) in newspapers. It states that the Notice of the AGM has been published in two newspapers and encloses copies of the newspaper cuttings. The document does not contain the AGM Notice itself, nor does it include any financial data or detailed report content. It is essentially an announcement about the publication of the AGM Notice. The document length is 3055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the AGM Notice or Annual Report itself.
2024-08-13 English
Copy of Newspaper Publication
Report Publication Announcement Classification · 95% confidence The document is a letter from Yuken India Limited addressed to the stock exchanges (BSE and NSE) regarding the publication of the Notice of the Annual General Meeting (AGM) in newspapers. It states that the Notice of the AGM has been published in two newspapers and encloses copies of the newspaper cuttings. The document does not contain the AGM Notice itself, nor does it include any financial data or detailed report content. It is an announcement about the publication of the AGM Notice, which is a communication related to the AGM but not the AGM materials or the AGM report itself. The document length is 3055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the rules, this document should be classified as a Report Publication Announcement (RPA) because it announces the publication of the AGM Notice rather than providing the AGM materials themselves.
2024-08-13 English
Book Closure
AGM Information Classification · 100% confidence The document is a detailed notice for the 48th Annual General Meeting (AGM) of Yuken India Limited, including the date, time, mode (Video Conferencing), agenda items such as approval of audited financial statements for the year ended 31st March 2024, dividend declaration, director appointments and remuneration approvals. It also references the Annual Report for FY 2023-24 being sent electronically to members and available on the company website. The document contains the full text of the AGM notice and resolutions to be passed at the meeting, which is typical of AGM Information filings. It is not the Annual Report itself, nor a voting results announcement, but the official notice and materials for the AGM. The document length is substantial and contains detailed meeting information, not just a brief announcement or certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-08-12 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a notice for the 48th Annual General Meeting (AGM) of Yuken India Limited scheduled for September 5, 2024. It includes details about the meeting agenda such as approval of the audited financial statements for the year ended March 31, 2024, dividend declaration, director appointments and retirements, remuneration approvals, and related party transactions. The document also references the Annual Report for the financial year 2023-24 being sent electronically to shareholders. The content is primarily about the AGM notice, meeting logistics, and resolutions to be passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM notice including agenda and explanatory notes. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the full Annual Report or other filings.
2024-08-12 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.