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Yug Decor informs about outcome of AGM

11 Sep 2020 Evaluate

Yug Decor has informed that Company's 17th Annual General Meeting ('AGM') held today on Friday, 11th September, 2020 and commenced at 12:00 Noon through at Video Conferencing (VC)/ Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue, in compliance with the General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEB/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (SEBI Circular) and as per the applicable provisions of the Companies Act, 2013 (the Act) read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). to transact the businesses as stated in the Notice. In this regard, it has enclosed the copy of the following as required under the Listing Regulations, 2015 for records; Summary of the proceedings of the AGM of the Company as required under Regulation 30  Part A of Schedule III ofthe Listing Regulations, 2015 as Annexure-l; Voting Results pursuant to Regulation 44(3) of the Listing Regulations, 2015 as Annexure-Il; Scrutinizer's Report dated 11th September, 2020, as required under Section 108 & Section 109 of the Cornpanies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as Annexure-Ill.

The above information is a part of company’s filings submitted to BSE.

Yug Decor Share Price

14.60 1.10 (8.15%)
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