Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 inter alia to consider and approve 1) Appointment of Ms. Zarna Shah (DIN: 08805309) as an Additional Director (Independent Director Category) of the Company.
2) Approval of Boards Report along with all its Annexures.
3) Convening of the 17th Annual General Meeting of the Company determination of the dates for book closure record date for the purpose of payment of final dividend and cut-off date for e-voting and e-voting period.
4) Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 17th Annual General Meeting.
5) Any other items as Board may deem fit to discuss.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
