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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 2019-08-10 Regulatory Filings
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
This is to inform you that the Board Meeting of the Company was held on Saturday, 10th August, 2019 at 10.30 Am, inter alia, approved and taken on record the un-audited standalone and consolidated ...
Regulatory Filings
2019-08-10 English
we hereby inform that Cut-off date is 28th August, 2019 for determining the name of members eligible for dividend on equity shares, if declared at the meeting and Register of Members ....
AGM Information Classification · 95% confidence The document is a detailed notice of the 43rd Annual General Meeting (AGM) of Yuken India Limited, including the date, venue, agenda items such as approval of audited financial statements, dividend declaration, re-appointment of directors, and ratification of auditor remuneration. It contains resolutions to be passed at the AGM and procedural notes for shareholders. The document is not the full annual report itself but the official notice calling the AGM and outlining the business to be transacted. It includes no actual financial statements or detailed financial analysis, only references to them. Therefore, it fits the definition of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. The document length is substantial and contains detailed AGM-related content, confirming high confidence in this classification.
2019-08-08 English
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Yuken India Ltd., for the year 2018-19.
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018-19' for Yuken India Limited and is submitted under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates submission of annual reports. The content includes detailed sections such as Chairman's Message, Managing Director's Perspective, Management Discussion and Analysis, Board's Report, Corporate Governance Report, Standalone and Consolidated Financial Statements, and other comprehensive information typical of an annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document is classified as an Annual Report (10-K). FY 2019
2019-08-07 English
Please take note that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, 03rd September, 2019 at 10.00 am at Hotel Ajantha, 'Rohini Hall', 22-A, Mahatma ....
AGM Information Classification · 95% confidence The document is a detailed notice of the 43rd Annual General Meeting (AGM) of Yuken India Limited, including the date, venue, agenda items such as approval of audited financial statements, dividend declaration, re-appointment of directors, and ratification of auditor remuneration. It contains resolutions to be passed at the AGM and procedural notes for shareholders. The document is not the full annual report itself but the official notice calling the AGM and informing shareholders about the meeting and the business to be transacted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the notice of the meeting and agenda. The document length is substantial (15,000 characters), consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-07 English
YUKEN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve To consider and approve the ....
Board/Management Information Classification · 95% confidence The document is a notice of a Board Meeting scheduled for August 10, 2019, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2019. It is addressed to the stock exchange's listing compliance department and references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is short (2242 characters) and serves as an announcement of the upcoming board meeting and financial results approval, not the financial results report itself. Therefore, it is a Board/Management Information filing, as it announces a board meeting and related management activity.
2019-08-01 English
Sub: Outcome of Circular Resolution- Disclosure of information under Regulation 30 of SEBI (LODR) Regulation, 2015: In compliance with the Regulation 30 of SEBI (Listing Obligations ....
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the outcome of a circular resolution under Regulation 30 of SEBI (LODR) Regulations, 2015. It announces the appointment of a new Chairman and Additional Director and the resignation of the previous Chairman and Director. There is no financial data, no report attached or referenced as published, and the content focuses solely on changes in the company's board of directors. This matches the definition of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or detailed presentation.
2019-07-19 English

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