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Yuvraaj Hygiene Products | AGM/EGM > Engineering > Meetings of Yuvraaj Hygiene Products - BSE: 531663, NSE: N.A
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Yuvraaj Hygiene Products

BSE: 531663|ISIN: INE139D01020|SECTOR: Engineering
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AGM/EGM Summary

The last AGM of Yuvraaj Hygiene Products was held on September 29, 2018. The book closure was from September 23, 2018 to September 29, 2018.

AGM/EGM (Yuvraaj Hygiene Products)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
04-09-2017 AGM 26-09-2017 - - -
17-02-2017 POM 21-03-2017 - - -
07-09-2016 AGM 27-09-2016 24-09-2016 27-09-2016 -
14-09-2015 AGM 28-09-2015 26-09-2015 28-09-2015 -
11-09-2014 AGM 27-09-2014 24-09-2014 27-09-2014 -
10-09-2013 AGM 27-09-2013 23-09-2013 27-09-2013 -
14-12-2012 AGM 28-12-2012 26-12-2012 28-12-2012 -
13-03-2012 POM 30-03-2012 - - To consider to approve by way of P.B. 1. Increase in Authorised Capital of the Co. 2. Change of Name of the Co. 3. Authority for Commencement of Business Activities. 4. Authority to Borrow Money 5. Authority to Create Charge on the Assets of the Co.
04-11-2011 COM 25-11-2011 - - For approving with or without modification, a Scheme of Amalgamation of Yuvraaj Hygiene Industries Pvt. Ltd ('YHIPL' or 'the Transferor Company') with Company ('IASL' or 'the Transferee / Applicant Company') & their respective Shareholders ('the Scheme').
30-10-2011 AGM 25-11-2011 21-11-2011 25-11-2011 -
14-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
14-06-2010 Others - - - Reduction of Capital
15-09-2009 AGM 30-09-2009 26-09-2009 29-09-2009 -
08-08-2008 AGM 30-09-2008 26-09-2008 29-09-2008 -
09-08-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
10-08-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
26-08-2005 AGM 30-09-2005 27-09-2005 30-09-2005 -
06-09-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
11-08-2003 AGM 30-09-2003 27-09-2003 30-09-2003 -
13-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 Bookclsoure
06-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 -
08-08-2000 AGM 30-09-2000 28-09-2000 30-09-2000 Bookclsoure
31-08-1999 AGM - 28-09-1999 30-09-1999 -
17-08-1998 AGM - 28-09-1998 30-09-1998 -
26-09-1997 AGM - - - -
Source : Dion Global Solutions Limited
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