Yogi Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yogi Infra Projects Ltd. on BSE

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Yogi Infra Projects Ltd.

27 Sep 2024

12.70

8.64%

SAST

YOGI SUNG-WON (INDIA) LTD. - 522209 - Closure of Trading Window

BSE India

This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Director, Key Managerial Personnel and other Designated Persons and their Immediate Relatives with effect from Tuesday, October 1, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2024. Kindly acknowledge the receipt of the same.

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Yogi Infra Projects Ltd.

13 Sep 2024

12.70

8.64%

Result

YOGI SUNG-WON (INDIA) LTD. - 522209 - Revised Limited Review Report Of The Auditors On The …

BSE India

Based on the exchange query, the limited review report of the auditors on the consolidated financial results has been revised. The revised limited review report along with the results is enclosed. We wish to inform the stakeholders that there is no further changes apart from the one mentioned above in the financial results of the Company.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Corp. Note

YOGI SUNG-WON (INDIA) LTD. - 522209 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith Annual Report of Yogi Infra Projects Limited (hereinafter referred to as 'the Company') for the Financial Year 2023-24 along with the notice of the Thirty First (31st) Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 16:00 (IST) through Video Conferencing (hereinafter referred to as 'VC') or Other Audio Visual Means (hereinafter referred to as 'OAVM') The Annual Report of the Company for the Financial Year 2023-24 is also uploaded on the website of the Company at http://www.yogiinfraprojects.co.in/annual-reports.html. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Corp. Action

YOGI SUNG-WON (INDIA) LTD. - 522209 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

Kindly find mentioned below the details pursuant to Regulation 42 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements), Regulations, 2015: Dates of Book Closure: Monday, September 23, 2024 to Sunday, September 29, 2024 Purpose: To close the Register of Members and Share Transfer Books for holding the 31st Annual General Meeting (AGM) of the Company scheduled on Monday, September 30, 2024 at 16:00 (IST).

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

AGM

YOGI SUNG-WON (INDIA) LTD. - 522209 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

AGM

YOGI SUNG-WON (INDIA) LTD. - 522209 - Thirty First Annual General Meeting Of The Members Of …

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith the notice of the Thirty First (31st) Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 16:00 (IST) through Video Conferencing (hereinafter referred to as 'VC') or Other Audio Visual Means (hereinafter referred to as 'OAVM') The notice of the Thirty First (31st) Annual General Meeting forms part of the Annual Report of the Company for the Financial Year 2023-24 which is also uploaded on the website of the Company at http://www.yogiinfraprojects.co.in/annual-reports.html. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform you that the Board of Directors of Yogi Infra Projects Limited at its meeting today, Friday, September 6, 2024, approved the following: 1.Resignation of Mr. Jitendra Kumar Pareek (DIN: 08218825) as Independent Director, effective September 6, 2024. 2.Resignation of Mr. Basudeo Kashi Prasad Agarwal (DIN: 00462889) as Director, effective September 6, 2024.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that the Board of Directors of Yogi Infra Projects Limited at its meeting today, Friday, September 6, 2024, approved the following: 1. Appointment of Mr. Sanjay B Agarwal (DIN: 00462902) as Executive Chairman for a term of 5 years, subject to approval of Members; 2. Appointment of Mr. Rajesh B Agarwal (DIN: 00462895) as Managing Director for a term of 5 years, subject to Members'''' approval. 3. Appointment of Mr. Kumar Muthu Konar (DIN: 10769577) as Independent Director until the next AGM and, subject to Members'''' approval, for a term of 5 consecutive years thereafter. 4.Resignation of Mr. Jitendra Kumar Pareek (DIN: 08218825) as Independent Director, effective September 6, 2024. 5.Resignation of Mr. Basudeo Kashi Prasad Agarwal (DIN: 00462889) as Director, effective September 6, 2024. 6,Appointment of Mr. Yogesh N Dave as Chief Financial Officer, effective September 6, 2024.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that the Board of Directors of Yogi Infra Projects Limited at its meeting today, Friday, September 6, 2024, approved the following: 1. Appointment of Mr. Sanjay B Agarwal (DIN: 00462902) as Executive Chairman for a term of 5 years, subject to approval of Members; 2. Appointment of Mr. Rajesh B Agarwal (DIN: 00462895) as Managing Director for a term of 5 years, subject to Members'' approval. 3. Appointment of Mr. Kumar Muthu Konar (DIN: 10769577) as Independent Director until the next AGM and, subject to Members'' approval, for a term of 5 consecutive years thereafter. 4.Resignation of Mr. Jitendra Kumar Pareek (DIN: 08218825) as Independent Director, effective September 6, 2024. 5.Resignation of Mr. Basudeo Kashi Prasad Agarwal (DIN: 00462889) as Director, effective September 6, 2024. 6,Appointment of Mr. Yogesh N Dave as Chief Financial Officer, effective September 6, 2024.

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Yogi Infra Projects Ltd.

06 Sep 2024

12.70

8.64%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) at its meeting held today i.e. Friday, September 6, 2024 has approved the following matters: 1. Appointment of J S Bhatia & Co, Mumbai, having firm registration number 118806W, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2029 i.e. for a term of five consecutive years, subject to approval of the Members. Relevant details as per communication attached.

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Is Yogi Infra Projects Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 11.11%

Hold 33.33%