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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 2021-09-17 AGM Information
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
Publication of Notice w.r.t. Annual General Meeting in News Paper.
AGM Information Classification · 95% confidence The document contains multiple references to the Notice of the 45th Annual General Meeting (AGM) of Yuken India Limited, including details about the date, time, mode (video conferencing), e-voting instructions, and regulatory compliance with SEBI and MCA circulars. It also mentions the dispatch of the Annual Report for the financial year 2020-21 along with the AGM Notice. The document includes newspaper cuttings of the notice publication and detailed procedural information for shareholders regarding the AGM. There is no substantive financial data or detailed financial statements present, but rather the notice and related procedural information for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and related communications. The document is lengthy (15,000 characters) and contains the full notice and related information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2021-09-17 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication from Yuken India Limited to stock exchanges (BSE and NSE) regarding the voting results and scrutinizer's report for the 45th Annual General Meeting (AGM) held on 14th September 2021. It includes the declaration of voting results for various resolutions such as adoption of audited financial statements, dividend declaration, and appointment/reappointment of directors. The document references compliance with SEBI (LODR) Regulations, 2015, and Companies Act provisions related to e-voting and AGM procedures. It contains detailed voting statistics, scrutinizer's report, and confirmation that all resolutions were passed with requisite majority. This is a classic example of a Declaration of Voting Results & Voting Rights Announcement following an AGM. It is not the AGM presentation materials themselves, nor is it the full Annual Report or financial statements. It is also not a mere announcement of report publication but a substantive report of voting outcomes and scrutinizer's findings. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements). The document length and detail support a high confidence score.
2021-09-14 English
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 45th Annual General Meeting (AGM) of Yuken India Limited held on 14th September 2021. It lists the ordinary and special business items approved by shareholders, including adoption of audited financial statements, dividend declaration, director appointment, and auditor remuneration ratification. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The length is 4245 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-14 English
45th Annual General Meeting - Voting Results and Scrutinizer's Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication from Yuken India Limited to stock exchanges (BSE and NSE) regarding the voting results and the scrutinizer's report for the 45th Annual General Meeting (AGM) held on 14th September 2021. It includes the declaration of voting results for various resolutions such as adoption of audited financial statements, dividend declaration, and appointment of directors. The document references compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, specifically mentioning Regulation 44(3) of SEBI (LODR) and Rule 20 of the Companies (Management & Administration) Rules, 2014. The content is focused on the official announcement of voting outcomes and the scrutinizer's consolidated report, not the AGM materials themselves or the full annual report. The document length is substantial but the content is clearly an announcement of voting results and the scrutinizer's report related to the AGM resolutions. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-14 English
Outcome of 45th Annual General Meeting of Yuken India Limited held on 14th September, 2021:
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 45th Annual General Meeting (AGM) of Yuken India Limited held on 14th September 2021. It lists the ordinary and special business items approved by shareholders, including adoption of audited financial statements, dividend declaration, director appointment, and auditor remuneration ratification. The document is short (4245 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).
2021-09-14 English
Scheme of Arrangement
Board/Management Information Classification · 95% confidence The document is a detailed communication from Yuken India Limited to the National Stock Exchange of India regarding compliance with SEBI regulations for a proposed Scheme of Amalgamation between Yuflow Engineering Private Limited (a wholly owned subsidiary) and Yuken India Limited. It includes certified true copies of the Board resolution approving the Scheme and the draft Scheme itself. The content focuses on the approval and procedural steps for the merger, including legal and regulatory compliance under the Companies Act, 2013. This is not a financial report, earnings release, or a simple announcement but a formal board and management communication about a corporate restructuring event. The document is not a merger proxy statement or tender offer filing but rather a board resolution and scheme approval document. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in company structure and management decisions such as mergers and amalgamations approved by the board.
2021-09-06 English

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