Yuken India Ltd. — Board/Management Information 2019

Mar 25, 2019

��- . . YUKEN INDIA LIMITED l0��0 . An ISO 9001 :2015 Company Hyrulcs Manufacturers of Oil Hydraulic Equipment � DCl IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA 1976PLC003017 No. 16-C. Doddanekundi Regd. Office: Industrial Area, II Phase, Mahadevapura, Benqaluru-560 048. Factory: PB No. 5, Koppathimmanahalli Village, Malur-Hosur Main Road, Malur T aluk, Kolar District-563 130.	��- . . YUKEN INDIA LIMITED l0��0 . An ISO 9001 :2015 Company Hyrulcs Manufacturers of Oil Hydraulic Equipment � DCl IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA 1976PLC003017 No. 16-C. Doddanekundi Regd. Office: Industrial Area, II Phase, Mahadevapura, Benqaluru-560 048. Factory: PB No. 5, Koppathimmanahalli Village, Malur-Hosur Main Road, Malur T aluk, Kolar District-563 130.
Phone +91 9731610341 Our Ref No: YIL/Sec/2019 Phone E-mail:	+91 9845191995
	hmn rao@yukenindia.com
Date: 25TH March, 2019 Web:	www.vukenindia.com

To,

The General Manager, Listing Compliance & Legal Regulatory, BSE Limited, P J Towers, Dalal Street, Mumbai-400001.

BSE Script Code: 522108

Dear Sir,

Sub: Outcome of Board Meeting of the Company held on 25[th ] March, 2019.

This is to inform you that the Board Meeting of the Company was held on Monday, 25[th ] March, 2019 at 2.30 PM, by way of abundant caution the Board has decided to consider estimated income of Rs. 125 Crores from Joint Development agreement with Brigade Enterprises Limited and to discharge the capital gain tax liability accruing on the same.

The Meeting concluded at 03.45 PM.

Thanking you, Yours faithfully,

For Yuken India Limited

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Vinayak Hegde Company Secretary & Compliance Officer

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