Yuranus Infrastructure Announcements
Newspaper publication of completion of dispatch of postal ballot notice.
04 Feb, 2026 | 06:23pm • Source: BSE
Intimation under regulation 30 of SEBI (LODR) Regulations, 2015- Notice of Postal Ballot & E-voting Schedule
03 Feb, 2026 | 06:36pm • Source: BSE
Alteration of the Object Clause (Main Objects) of the Memorandum of Association ("MOA") of the Company, subject to the approval of Equity Shareholders of the...
31 Jan, 2026 | 04:58pm • Source: BSE
Compliance certificate under regulation 74 (5) of SEBI (DP) Regulation, 2018.
13 Jan, 2026 | 04:52pm • Source: BSE
Copies of newspaper publication of quick response code along with weblink where complete detail of unaudited financial statement along with limited review report of auditor...
09 Jan, 2026 | 03:16pm • Source: BSE
Unaudited financial result for the quarter and 9 month ended 31st December, 2025 along with limited review report of stat auditor
08 Jan, 2026 | 06:13pm • Source: BSE
Outcome of Board meeting held today for considering and aprroval of unaudited financial result of the company for quarter and nine month ended 31st December,...
08 Jan, 2026 | 06:07pm • Source: BSE
Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and...
31 Dec, 2025 | 01:51pm • Source: BSE
Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and...
06 Nov, 2025 | 06:32pm • Source: BSE
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation issued by RTA.
08 Oct, 2025 | 11:21am • Source: BSE
Clarification for Delay in Filing proceeding of 31st AGM of the Company along with Proceeding.
04 Oct, 2025 | 11:30am • Source: BSE
Scruitinizer Report of AGM dated 29.09.2025
30 Sep, 2025 | 08:11pm • Source: BSE
Outcome and proceeding of 31st Annual General Meeting
30 Sep, 2025 | 11:55am • Source: BSE
Intimation of Closure of trading window
26 Sep, 2025 | 07:10pm • Source: BSE
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that,...
20 Sep, 2025 | 05:28pm • Source: BSE
Intimation of Newspaper Publication w.r.t. Notice of 31st Annual General Meeting and E-Voting Procedure
02 Sep, 2025 | 01:21pm • Source: BSE
Submission of 31st Annual Report of the Company for the financial year 2024-2025 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01 Sep, 2025 | 06:37pm • Source: BSE
Submission of notice of the 31st Annual General Meeting (AGM) of the Company.
01 Sep, 2025 | 06:29pm • Source: BSE
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject,...
30 Aug, 2025 | 04:32pm • Source: BSE
Intimation w.r.t. Resignation of Mr. Anant Bhatt from the post of Company Secretary and Compliance Officer
25 Aug, 2025 | 05:32pm • Source: BSE