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BSE Code : 531663 | NSE Symbol : | ISIN : INE139D01020 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	02-May-2025	Postal Ballot	With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Friday, May 02, 2025 have inter alia considered and approved following business: a) Seeking approval from shareholders through Postal ballot for Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of one new sub clause, subject to the approval of shareholders of the Company. b) Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.
27-Jan-2025	01-Feb-2025	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Un-Audited Financial Results and Limited Review Report of the Company for the quarter and nine months ended December 31 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Saturday, February 01, 2025 inter alia, considered and approved the following agenda: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2024; 2. Re-appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as the Secretarial Auditor of the Company for the Financial Year 2024-25.; 3. Pursuant to latest amendments in the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, required policies have been amended, approved & adopted. (As Per BSE Announcement dated on 01.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 30of the securities and exchange board of India (listing Obligations and disclosure regulations) Regulations 2015, we wish to inform you that the board of directors of the company in their meeting held today i.e Thursday, November 14, 2024 inter alia considered and approved the un-audited financial result for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
10-Oct-2024	10-Oct-2024	Postal Ballot	With respect to the above captioned subject, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Thursday, October 10, 2024 have inter alia considered and approved following business: 1. Seeking approval of shareholders of the company through Postal ballot to increase remuneration of Mr. Vishal Kampani, Managing Director having (DIN: 03335717) from Rs. 5,00,000/- (Rupees Five Lakh) to Rs. 10,00,000/- (Rupees Ten Lakh) per month with effect from December 01, 2024. 2. Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. Read less..
02-Sep-2024	02-Sep-2024	AGM	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e Monday, September 02, 2024 has, inter-alia, approved the following matters: 1. 29th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 30, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 2. Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 29th Annual General Meeting (AGM).
07-Aug-2024	13-Aug-2024	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results and Limited Review Report of the Company for Quarter ended June 30 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, August 13, 2024, inter alia considered and approved Un-audited Financial Results and Limited review Report of the Company for the quarter ended June 30, 2024. Further, In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2024; b. Limited Review Report of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) Submission of copy of newspaper advertisement dated August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Wednesday, May 29, 2024, inter alia considered and approved the matters as mentioned in the outcome The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.15 P.M. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
21-May-2024	21-May-2024	Postal Ballot	We hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Tuesday, May 21, 2024, have inter alia considered and approved the following business: 1. Seeking approval from Shareholders through Postal Ballot for appointing Mr. Deepak Lalchand Nichani (DIN: 10535710) and Mr. Vishal Chamanlal Gupta (DIN: 09257363) as Independent Directors of the Company. 2. Appointment of CS Mannish L. Ghia (Membership No. 6252), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner. The meeting of the Board of Directors commenced at 02.30 p.m. and concluded at 03.20 p.m
27-Mar-2024	27-Mar-2024	Change in Directors	In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th March, 2024, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure / Cessation of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees The meeting of Board of Directors commenced at 05.00 P.M. and concluded at 06.15 P.M. Kindly take the same on your records
06-Feb-2024	13-Feb-2024	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. 2. To make application for allotment of Director Identification Number (DIN) of Mr. Deepak Lalchand Nichani for proposed appointment as Additional Director (Independent Category) subject to the allotment of DIN and name included in the databank of Independent Director. In terms of provisions of Regulation 33 of the Listing Regulations we are enclosing herewith copy of unaudited financial Results for the quarter and nine month ended December 31, 2023 along with limited review report issued by the statutory auditor Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, February 13, 2024, inter alia considered and approved the following matters as per the attached letter. The meeting of the Board of Directors commenced at 03.45 p.m. and concluded at 04.45 p.m. Considered and approved the re-appointment of secretarial auditor. (As Per BSE Announcement Dated on: 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Saturday September 30 2023 for all Designated Persons and their Immediate Relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Friday, 10th November, 2023, inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. The meeting of the Board of Directors commenced at 3:25 p.m. and concluded at 4:30 p.m. In terms of the provisions of Regulation 33 of the Listing Regulations we herewith copy of the following: a. Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2023 b. Statement of Assets and Liabilities of the Company as at 30th September 2023 c. Cash Flow statement for the half year ended on 30th September 2023 and d. Limited Review Report received from the statutory auditors of the Company on the aforesaid Unaudited Financial Results (As Per BSE Announcement Dated on 10.11.2023) Publication of unaudited financial result for the quarter and half year ended September 30 , 2023 pursuant to Regulation 47 of SEBI(LODR) Regulation, 2015 (As Per BSE Announcement dated on 11.11.2023)
02-Sep-2023	02-Sep-2023	Amendments in Memorandum of Assoc.	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, September 02, 2023, inter alia, considered and approved the following: a. Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of two new sub clauses, subject to the approval of shareholders at the ensuing AGM of the Company. - Annexure I b. Amendments to the 'Policy for determining materiality of events / information' to bring the policy in line with the recent amendments specified in the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:30 p.m.. Pursuant to provision of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors of the Company at the meeting held today i.e. Saturday September, 02 2023 inter alia considered and approved the following: Alteration of Main object of Memorandum of Association (MOA) of the Company on account of insertion of two new sub clauses, subject to the approval of the shareholder at the ensuing AGM of the Company.
05-Aug-2023	14-Aug-2023	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular no. LIST/COMP/01 / 2019-20 dated April 02 2019 and as amended and as per the terms of Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which is closed from June 30 2023 shall continue to remain closed as per our letter dated June 29 2023 submitted to BSE Limited and shall re-open after the expiry of 48 hours from the declaration of the aforesaid financial results. In terms of the provision of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of Unaudited Financial Results for the quarter ended June 30, 2023 with the Limited Review Report on the said results issued by the statutory auditor of the Company. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular no. LIST/COMP/01 / 2019-20 dated April 2 2019 and as amended and as per the terms of Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which is closed from March 31 2023 shall continue to remain closed as per our letter dated March 29 2023 submitted to BSE Limited and shall re-open after the expiry of 48 hours from the declaration of the aforesaid financial results. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, May 30, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2 2019 and as amended and as per the terms of Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which is closed from December 31 2022 shall continue to remain closed as per our letter dated December 28 2022 submitted to BSE Limited and shall re-open after the expiry of 48 hours from the declaration of the aforesaid financial results. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Tuesday, February 14, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries (COP: 3531) as the Secretarial Auditor of the Company for the Financial Year 2022-23. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: a. Unaudited Financial Results for the quarter and nine months ended December 31, 2022; b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.02.2023)

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Yuvraaj Hygiene Products Ltd

Board Meeting