Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 inter alia to consider and approve 1)Approval of Audited Financial Results of the Company for the half year and year ended on 31st March 2020.
2)Recommendation of Final Dividend on the Equity Shares of the Company if any for the Financial Year ended on 31st March 2020.
3) Appointment of Internal Auditor of the Company for the Financial Year 2020-21.
4) Appointment of Secretarial Auditor of the Company for the Financial Year 2020-21.
5) Any other matter which the Board may deem fit and necessary.
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