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The Annexure

Desk Capital Goods Yashraj Containeurs Ltd

Yashraj Containeurs Ltd

BSE 530063 YASHRAJC INE095C01018
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-14

What it files

Filings

10 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2026.

    Outcome of the Board Meeting held on August 14, 2026 at the registered office of the Company has inter alia, considered and approved the matters as enclosed herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Financial Results Of The Company For The Quarter Ended June 30, 2026

    Financial Results of the Company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 14 August 2026

    AGM / EGM

    Annual General Meeting To Be Held On September 30, 2026

    The 33rd annual general meeting of the Company to be held on Wednesday, September 30, 2026

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    Book Closure

    Corporate Action- Fixes Book Closure Date 24/09/2026 To 30/09/2026

    The Books of the company shall remain close from September 24, 2026 to September 30, 2026 both days inclusive, for the purpose of Annual General Meeting.

    Corp. Action / Book Closure View filing →

  6. 14 August 2026

    Record Date

    Corporate Action- Fixes Record Date As On September 23, 2026

    The RP Committee has fixed September 23, 2026 as the Record Date determining the eligibility of members to participate in the remote e-voting process and voting at the ensuring AGM.

    Corp. Action / Record Date View filing →

  7. 14 August 2026

    Meeting Update

    Meeting Updates

    The RP Committee at their meeting held on Friday, August 14, 2026, at the registered office of the company has inter alia, considered and approved matters as enclosed herewith.

    Company Update / Meeting Updates View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Yashraj Containeurs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial Statement ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →