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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 680 across all filing types
Latest filing 2020-09-24 Board/Management Inform…
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 Additional Woman Independent Director.
Board/Management Information Classification · 100% confidence The document is a letter addressed to the General Manager of Listing Compliance at BSE Limited, referencing compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the appointment of Mrs. Indra Prem Menon as an Additional Independent Director of the company, subject to shareholder approval at the next Annual General Meeting. The letter includes a detailed profile of the appointee. There is no financial data, earnings information, or report attached or referenced as being published. The content is clearly an announcement of a change in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG).
2020-09-24 English
Voting Results and Scrutinizer's Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication from Yuken India Limited to the stock exchange (BSE) regarding the voting results and the scrutinizer's report for the 44th Annual General Meeting (AGM) held on 24th September 2020. It includes the declaration of voting results for various resolutions passed at the AGM, such as adoption of audited financial statements, dividend declaration, director appointments, and approval of a scheme of amalgamation. The document references compliance with SEBI (LODR) Regulations, 2015, and Companies Act provisions related to voting. It contains detailed voting statistics, scrutinizer's report, and confirmation that all resolutions were passed with requisite majority. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document is not the AGM presentation itself, nor is it a full annual report or financial statement. It is also not a report publication announcement since it contains substantive voting results and scrutinizer's report. Therefore, the correct classification is DVA with high confidence.
2020-09-24 English
Outcome of 44th Annual General Meeting of Yuken India Limited held on 24th September, 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE) reporting the outcome of the 44th Annual General Meeting (AGM) held on 24th September 2020. It lists the business items approved by shareholders, including adoption of audited financial statements, dividend declaration, director appointments, and approval of a scheme of amalgamation. The document is a formal announcement of the AGM results rather than the AGM materials or the full annual report itself. The document length is short (3030 characters) and it serves as an official notification of voting outcomes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-24 English
Publication of Notice w.r.t. transfer of Equity shares to IEPF in News Paper.
Regulatory Filings
2020-09-05 English
Publication of Financial Results for the quarter ended 30th June, 2020:
Regulatory Filings
2020-09-05 English
Publication of Board Meeting Notice in newspapers
Regulatory Filings
2020-09-05 English

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