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Yug Decor Ltd.
BSE CODE: 540550   |   NSE CODE: NA   |   ISIN CODE : INE796W01019   |   18-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Dec-2025 17-Dec-2025 The Board of Directors meeting of Yug Decor Limited, originally scheduled for 10th December, 2025, has been adjourned to Wednesday, 17thDecember, 2025. The meeting will now be held on 17th December, 2025, at 3:00 PM at the Registered Office of the Company. The agenda for the meeting will include, the following items: 1. To consider and approve the terms and conditions of the rights issue, including the determination of the price, record date, and other related matters. 2. To approve other business-related matter
03-Dec-2025 10-Dec-2025 Rights Issue Inter alia, the rescheduled meeting will now be held on 10th December, 2025 at 3:00 PM at the Registered Office of the Company to consider and approve, inter alia, consider and approve the terms and conditions of the rights issue including determination of the price, record date and other related matters to the same.
01-Dec-2025 03-Dec-2025 Rights Issue(Cancelled) (Cancelled)
20-Nov-2025 27-Nov-2025 Rights Issue Inter alia to consider, approve and take on record the following matters: 1) To consider and approve the issue of Equity Shares of Face Value of Rs. 10/- each on right basis (Right issue) to the Shareholders of the Company and other related matters to the issue. 2) Any other matter which the Board may deem fit and necess
06-Nov-2025 14-Nov-2025 Half Yearly Results
18-Aug-2025 27-Aug-2025 Increase in Authorised Capital & A.G.M.
19-May-2025 27-May-2025 Audited Results
06-Nov-2024 14-Nov-2024 Half Yearly Results
27-Aug-2024 04-Sep-2024 Increase in Authorised Capital & A.G.M.
21-May-2024 28-May-2024 Audited Results
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