66.52 -0.32 (-0.48%)

56.23% Fall from 52W High

495 BSE Volume

High vol. this week

BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Yuranus Infrastructure Ltd.

The latest board meeting for Yuranus Infrastructure Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results & Others -
13 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results & Others Inter alia, to consider : Appointment of Chief Financial Officer of the Company.
05 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
08 Jan 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
09 Sep 2020 Quarterly Results -
25 Aug 2020 Others 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 AGM of the company.
12 Jun 2020 Others inter-alia, 1. Appointment of Mr. Pankhil Desai (DIN :02908540) as Executive Additional Director of the Company to hold office till the conclusion of the ensuing AGM.
30 May 2020 Audited Results -
29 Feb 2020 Others Inter alia, to consider and approve : 1. Approval of Project by the Board of Directors 2. Acquisition/Purchase of Land. 3. Pricing matters
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
04 Mar 2019 Quarterly Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Dec 2016 Others To add main object clause apart from existing main object clause of the Memorandum of Association of the Company.
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others Consider and approve the Directors Report and Auditors Report for the F.Y. 2015-16
10 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
19 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -