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Yuranus Infrastructure Ltd.

BSE Live

Jul 09, 16:00
11.25 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
922
10-Day
1,164
30-Day
484
294
  • Prev. Close

    11.25

  • Open Price

    11.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    11.18 (224)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Yuranus Infrastructure is not listed on NSE

ANNOUNCEMENTS ON Yuranus Infra

  • Jul 11, 2020 12:12 Source: BSE

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

    We herewith enclose a Certificate dated 07th July, 2020 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 received from M/s. Linkintime India Private Limited, Registrar and Share Transfer Agent of our company.

  • Jul 10, 2020 12:51 Source: BSE

    Yuranus Infrastructure - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- RIDDHI NARESHKUMAR SHAH
    Designation :- Company Secretary and Compliance Officer

  • Jul 01, 2020 17:06 Source: BSE

    Yuranus Infrastructure - Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st July, 2020 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 30th June, 2020. Kindly take the same on your records

  • Jun 22, 2020 16:16 Source: BSE

    Yuranus Infrastructure - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is to inform you that Mrs. ASHITA VISHAL SHARMA (DIN: 06496379), a Non-Executive, Independent Director of the Company, has resigned as a Director of the Company due to Personal and unavoidable reasons. The resignation is effective from June 17, 2020. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mrs. Ashita Sharma''s valuable services, guidance and contribution to the Company during her tenure as a member of the Board and its Committees. This is for your information and records.

  • Jun 12, 2020 14:03 Source: BSE

    Yuranus Infrastructure - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (LODR), Regulation, 2015, please note that Board of Directors of the Company at their meeting held on Friday, June 12, 2020 appointed Mr. Pankhil Desai (DIN :02908540) as an Additional Director of the Company w.e.f. June 12, 2020, we further affirm that Mr. Pankhil Desai has not been debarred from holding the office of the Director by virtue of any order of Securities and Exchange Board of India or such other authorities. You are requested to kindly take the same on your record.

  • Jun 12, 2020 13:47 Source: BSE

    Yuranus Infrastructure - Announcement Under Regulation 30- Updates (Intimation Of Appointment Of Internal Auditor For The Financial Year 2020-21)

    With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on 12th June, 2020 has appointed M/s TRS & ASSOCIATES, Chartered Accountants (Registration No: 141126W) as the Internal Auditor of the company for the Financial Year 2020-21 pursuant to Section 138 of the Companies Act, 2013. We request you to kindly take the above information on your record.

  • Jun 12, 2020 13:41 Source: BSE

    Yuranus Infrastructure - Announcement Under Regulation-30- Updates (Intimation Of Appointment Of Chief Financial Officer Of The Company)

    Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board at its meeting held today i.e. 12th June, 2020 has appointed Mr. Maulik A Shah as Chief Financial Officer (CFO) of the Company with effect from 12.06.2020. We request you to kindly take the above on record.

  • Jun 12, 2020 13:16 Source: BSE

    Yuranus Infrastructure - DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 FOR APPOINTMENT OF INTERNAL AUDITOR, EXECUTIVE ADDITIONAL DIRECTOR AND CFO

    We hereby inform you that the Board of Directors in their meeting held today i.e. 12th June, 2020, inter-alia, has approved the following:- - 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. - Appointment of M/S TRS & Associates (Chartered Accountants), Gujarat as Internal Auditor of the Company for the Financial Year 2020-21. - Appointment of Mr. Maulik A. Shah as Chief Financial Officer of the Company. The Board Meeting commenced at 12:00 P.M and concluded at 12:45 P.M. This is for your information and records.

  • Jun 09, 2020 16:35 Source: BSE

    Yuranus Infrastructure - Board Meeting Intimation for Appointment Of Executive Additional Director, Internal Auditor And CFO Of The Company.

    Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve - Appointment of Mr. Pankhil Desai (DIN :______) as Executive Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. - Appointment of M/S TRS & Associates (Chartered Accountants), Gujarat as Internal Auditor of the Company for the Financial Year 2020-21. - Appointment of Mr. Maulik A. Shah as Chief Financial Officer of the Company. - Any other agenda with the permission of chairman.

  • May 30, 2020 13:04 Source: BSE

    Yuranus Infrastructure - Results-Financial Audited Results For The Quarter And Year Ended On 31St March, 2020.

    Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1. Audited Financial Results of the Company for the quarter and Year ended on 31st March, 2020. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. Audit Report on the above Financial Results duly issued by M/s. Mistry & Shah, Chartered Accountants, the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 12.45 P.M. Kindly take the above information on your records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 12, 2020
Remark : Others