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Book Closure Details of Yuvraaj Hygiene Products Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 04, 2017	AGM
Feb 17, 2017	POM
Sep 14, 2015	AGM	Sep 26, 2015	Sep 28, 2015
Sep 11, 2014	AGM	Sep 24, 2014	Sep 27, 2014
Sep 10, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Dec 14, 2012	AGM	Dec 26, 2012	Dec 28, 2012
Mar 13, 2012	POM			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 C
Nov 04, 2011	COM			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 Sche
Oct 30, 2011	AGM	Nov 21, 2011	Nov 25, 2011
Sep 14, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Jun 14, 2010	Others			Reduction of Capital
Sep 15, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Aug 08, 2008	AGM	Sep 26, 2008	Sep 29, 2008

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