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Yuranus Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
08-Aug-2024 13-Aug-2024 Quarterly Results
13-May-2024 21-May-2024 Audited Results
29-Jan-2024 08-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
26-Jul-2023 02-Aug-2023 Quarterly Results & Inter-alia, to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023; 2. Appointment of Chief Financial Officer of the Company. 3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024. 4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024. 5. Any other business with the permission of the Chairman.
02-May-2023 05-May-2023 Audited Results
27-Jan-2023 06-Feb-2023 Quarterly Results
07-Nov-2022 12-Nov-2022 Quarterly Results
04-Aug-2022 13-Aug-2022 Quarterly Results
20-May-2022 28-May-2022 Audited Results
03-Jan-2022 08-Jan-2022 Quarterly Results
29-Oct-2021 12-Nov-2021 Quarterly Results
05-Aug-2021 13-Aug-2021 Quarterly Results
22-Jun-2021 28-Jun-2021 Audited Results
04-Feb-2021 12-Feb-2021 Quarterly Results
02-Nov-2020 10-Nov-2020 Quarterly Results
01-Sep-2020 09-Sep-2020 Quarterly Results
20-Aug-2020 25-Aug-2020 Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve to make an application to the Registrar of Companies, seeking its approval to grant extension of 3 months time for holding the ensuing 26th Annual General Meeting of the Company for the Financial year 2019- 20 i.e. on or before 31st December 2020 and Any other business with the permission of the Chair.
09-Jun-2020 12-Jun-2020 inter-alia, to consider:- 1. Appointment of Mr. Pankhil Desai (DIN :02908540) as Executive Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. 2. Appointment of M/S TRS & Associates (Chartered Accountants), Gujarat as Internal Auditor of the Company for the Financial Year 2020-21. 3. Appointment of Mr. Maulik A. Shah as Chief Financial Officer of the Company.
22-May-2020 30-May-2020 Audited Results
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