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BSE Code : 522108 | NSE Symbol : YUKEN | ISIN : INE384C01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Dividend	Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Prior intimation of Board Meeting Outcome of Board Meeting of the Company held on 28th May 2025. The Board of Directors have recommended dividend of 15% ( Fifteen percent) i.e Rs. 1.50 (One Rupee and Fifty Paise only) per equity share on face value of Rs. 10/- each for the financial year ended 31st March 2025, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.05.2025)
20-May-2025	23-May-2025	Preferential Issue	Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board meeting intimation pursuant to regulation 29(1) of SEBI (LODR) Regulations 2015 Board meeting outcome held on 23rd May 2025 (As Per BSE Announcement dated on 23.05.2025)
22-Apr-2025	22-Apr-2025	Change in Directors	Outcome of the Board meeting held on 22nd April, 2025
06-Feb-2025	13-Feb-2025	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Prior intimation of Board meeting for the third quarter ended 31st December 2024. Results - Financial results as on 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board meeting intimation for the unaudited financial results for the second quarter and half year ended as on 30th September 2024. Outcome of the Board meeting for the second quarter ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve The unaudited Financial statements for the quarter ended 30th June 2024 Outcome of the Board meeting held on 07th August, 2024 (As Per BSE Announcement dated on 07.08.2024)
15-May-2024	22-May-2024	Final Dividend	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Prior intimation of Board meeting to be held on 22-05-2024. Outcome of the Board meeting of Financial results and dividend (As Per BSE Announcement Dated on 22.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 12.00 Noon inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended 31st December 2023. Outcome of the Board meeting held on 14th February 2024: (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Financial Results for the quarter and half year ended 30th September 2023 and other business matters. Appointment of Company Secretary in the Context of resignation of existing Company Secretary. Outcome of Board meeting - 8th November 2023 (As per BSE Announcement Dated on 08/11/2023)
14-Sep-2023	14-Sep-2023	Change in Directors	Outcome of Board meeting - Appointment of Independent Non executive Directors.
03-Aug-2023	09-Aug-2023	Quarterly Results	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Financial results for the quarter ended 30th June 2023 Financial Results Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 09.08.2023)
24-Jun-2023	28-Jun-2023	Preferential Issue	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve To allot Equity shares on preferential basis to Yuken Kogyo Company Limited (Promoter of the Company) and other ancillary matters thereto. YUKEN INDIA LIMITED has informed BSE about Board Meeting to be held on 28 Jun 2023 to consider Fund raising. (As Per BSE Announcement Dated on 27/06/2023)
23-May-2023	29-May-2023	Final Dividend	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Prior Intimation regarding Board Meeting - 29th May 2023 Outcome of the Board meeting - 29May2023 (As Per BSE Announcement Dated on 29.05.2023)
09-May-2023	12-May-2023	Preferential Issue	YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve To consider proposed issue of Equity Shares in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 on preferential basis to the Promoter of the Company and other ancillary matters thereto. Outcome of Board Meeting held on 12th May 2023 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 12.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	YUKEN INDIA 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 Notice of Board Meeting - 14th February 2023 Outcome of Board Meeting of the Company held on 14th February,2023. Appointment of Company Secretary (As per BSE Announcement Dated on 14/02/2023)

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Yuken India Ltd

Board Meeting