| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 along with an Audit Report 2. the Appointment of Mr. Nilesh Hasmukhbhai Kothari as an Additional Director of the Company 3. the Change of Designation of Mr. Kushal Nitinbhai Patel to Managing Director of the Company. 4. Any other business with permission of Chair. Outcome of Board Meeting held on Tuesday, May 21, 2024 Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2024 Announcement w.r.t. Appointment of Directors (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1 To consider and approve Unaudited Financial Results for the quarter and Nine months ended on December 31 2023. 2. Any other business with permission of Chair. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Thursday, February 08, 2024, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. All other business as per Agenda Circulated. Considered, approved and taken on record unaudited Financial Results for the Quarter and Nine months ended on December 31, 2023 (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting held on Thursday, September 09, 2023. Please find attached Unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| 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, we hereby inform that, the Board of Directors, at their meeting held today i.e. Wednesday, September 06, 2023, have inter-alia considered, recommended and approved as per the outcome of Board Meeting attached. | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| 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, the Board of Directors, at their meeting held today i.e. Monday, August 28. Approved an appointment of Ms. Payal Dhamecha , a Proprietor of Proprietorship Firm M/s. Payal Dhamecha & Associates, practicing Company Secretaries, Ahmedabad as a Secretarial Auditor for Secretarial Audit of the Company for FY 2022-2023. | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited (the Company) will be held on Wednesday August 02 2023 at the Registered Office of the Company 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. You are requested to kindly take note of above facts on your records. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Wednesday, August 02, 2023. The Board Meeting commenced at 05.30 p.m. and concluded at 06.15 p.m. Considered, approved and taken on record un-audited Financial Result of the Company for the Quarter ended on June 30, 2023 as per the Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company. The Board of Directors at their meeting held today i.e. August 02, 2023, has approved the appointment of R J and Associates , Cost Accountant, a partnership firm as an Internal Auditor of the Company for the financial year 2023-2024. The Board of Director of the Company at their meeting held today i.e. August 02, 2023, has approved the appointment of SCS and Co. LLP, practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company for the FY 2023-2024. (As per BSE Announcement Dated on 02/08/2023) | ||
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