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Announcements

for Yuken India Ltd.

15 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
14 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
14 Sep	Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Independent Non Executive Directors.
19 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
18 Jul	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
14 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
28 Jun	Board Meeting Outcome for Board Meeting Outcome For Meeting Dated 28Th June 2023
24 Jun	Board Meeting Intimation for To Allot Equity Shares On Preferential Basis To Yuken Kogyo Company Limited (Promoter Of The Company) And Other Ancillary Matters Thereto.
19 Jun	Postal Ballot - Voting Results & Scrutinizers Report.
15 Jun	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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