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Yuken India Ltd. — Investor Relations & Filings

Ticker · YUKEN ISIN · INE384C01016 LEI · 335800UF9MRTNZGBY863 BSE.NS Manufacturing
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Filings indexed 678 across all filing types
Latest filing 2022-09-14 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
Appointment of Mr. Yoshitake Tanaka (DIN: 0009686092) as a Whole -time Director.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification of the outcome of the 46th Annual General Meeting (AGM) of Yuken India Limited held on 14th September 2022. It lists the approved agenda items such as adoption of audited financial statements, dividend declaration, director appointments, auditor reappointment, and related party transactions. The document is relatively short (3175 characters) and serves as an announcement of the AGM results rather than the full AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-14 English
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 46th Annual General Meeting (AGM) of Yuken India Limited held on 14th September 2022. It lists the approved items of business including adoption of audited financial statements, dividend declaration, director appointments, auditor reappointment, and related party transactions. The document is concise (3175 characters) and primarily serves as an announcement of the AGM results rather than the full AGM materials or presentations. It does not contain detailed financial statements or comprehensive report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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:
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification of the outcome of the 46th Annual General Meeting (AGM) of Yuken India Limited held on 14th September 2022. It lists the approved agenda items such as adoption of audited financial statements, dividend declaration, director appointments, auditor reappointment, and related party transactions. The document is relatively short (3175 characters) and serves as an announcement of the AGM results rather than the full AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-14 English
Newspaper Advertisements
AGM Information Classification · 95% confidence The document contains a detailed notice regarding the 46th Annual General Meeting (AGM) of Yuken India Limited, including the date, time, mode (Video Conferencing), and instructions for remote e-voting. It also references the dispatch of the Notice of the AGM along with the Annual Report for the financial year 2021-22, and provides links to the Annual Report on the company's and stock exchanges' websites. The document includes regulatory references such as the Companies Act, 2013, SEBI Listing Regulations, and various circulars related to holding AGMs during the pandemic. The content is primarily about the AGM notice, voting procedures, and related compliance, rather than the full Annual Report itself. The document length is about 15,000 characters, which is substantial but the content is focused on the AGM notice and related procedural information rather than the full financial and operational details typical of an Annual Report (10-K). Therefore, this document is best classified as AGM Information (AGM-R).
2022-09-07 English
Newspaper Advertisements
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 46th Annual General Meeting (AGM) of Yuken India Limited, including information about the date, mode (video conferencing), e-voting procedures, cut-off dates, and references to the Annual Report for the financial year 2021-22. It mentions the publication of the AGM notice in newspapers and the dispatch of the Annual Report via email. The document also references compliance with various circulars from the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The content is primarily about the AGM notice, voting instructions, and related procedural information rather than the full Annual Report itself. The document length is 15,000 characters, which is substantial, but the content is focused on the AGM notice and voting, not the full financial report. Therefore, this document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting information.
2022-09-07 English

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