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.

01 Feb 2024

14.26

-3.91%

Board Meeting

YOGI SUNG-WON (INDIA) LTD. - 522209 - Board Meeting Intimation for Approving Unaudited Standalone And Consolidated …

BSE India

YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023.

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Yogi Infra Projects Ltd.

07 Dec 2023

14.26

-3.91%

AGM

YOGI SUNG-WON (INDIA) LTD. - 522209 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on Thursday, December 7, 2023 for your information and records. A copy of the same is also being placed on the website of the Company Secretaries in Practice

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Yogi Infra Projects Ltd.

07 Dec 2023

14.26

-3.91%

AGM

YOGI SUNG-WON (INDIA) LTD. - 522209 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We wish to inform that the Extra Ordinary General Meeting (''EGM'') of the Company was held on Thursday, December 7, 2023, at 12:00 noon (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5, 2020 and January 13, 2021 read with circular dated May 12, 2020 and January 15, 2021 issued by SEBI and the business(es) mentioned in the Notice convening the EGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. 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.

09 Nov 2023

14.26

-3.91%

SAST

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

BSE India

Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from November 30, 2023 to December 6, 2023 for the purpose of the aforesaid Extra Ordinary Genera Meeting. 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.

09 Nov 2023

14.26

-3.91%

AGM

YOGI SUNG-WON (INDIA) LTD. - 522209 - Extra Ordinary General Meeting Of The Members Of Yogi …

BSE India

Pursuant to the Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, kindly find attached herewith the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, December 7, 2023 at 12:00 Noon (IST) through Video conferencing or other Audio visual means. The notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://www.yogiinfraprojects.co.in/announcements.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.

09 Nov 2023

14.26

-3.91%

Board Meeting

YOGI SUNG-WON (INDIA) LTD. - 522209 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform all stakeholders that the Company has approved the following matters at the meeting held today i.e. November 9, 2023: 1. Unaudited Standalone and consolidated financial results for quarter and half year ended September 30, 2023; 2. Increase in the borrowing powers pursuant to section 179 read with Section 180(1)(c) of the Companies Act, 2013 upto INR 100 Crores (Indian Rupees One Hundred Crore) subject to approval of the Members. 3. Notice convening the Extra Ordinary General Meeting of the Company to be held on Thursday, December 7, 2023 through video conferencing/other audio visual means to approve the matter as stated in point 2 above. 4. The dates for book closure for the purpose of Extra Ordinary General Meeting. 5. Appointment of KNK & Co LLP, FRN: L2017MH002800, Company Secretaries in Practice, as scrutinizers of the Company for conducting the voting process.

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Yogi Infra Projects Ltd.

09 Nov 2023

14.26

-3.91%

Result

YOGI SUNG-WON (INDIA) LTD. - 522209 - Standalone & Consolidated Financial Results For The Quarter And …

BSE India

The Board of Directors of the Company at their meeting held on Thursday, November 9, 2023, have duly approved the unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2023, together with the Limited review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2023, together with the Limited review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Yogi Infra Projects Ltd.

30 Oct 2023, 11:40PM

14.26

-3.91%

Board Meeting

YOGI SUNG-WON (INDIA) LTD. - 522209 - Board Meeting Intimation for Approval Of Unaudited Standalone And …

BSE India

YOGI SUNG-WON (INDIA) LTD.has 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 unaudited standalone and consolidated financial results for the quarter ended September 30, 2023

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Yogi Infra Projects Ltd.

17 Oct 2023

14.26

-3.91%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.

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Yogi Infra Projects Ltd.

12 Oct 2023

14.26

-3.91%

Company Update

YOGI SUNG-WON (INDIA) LTD. - 522209 - Disclosure Under Regulation 30(6) Read With Schedule III Of …

BSE India

Pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & in continuation of the earlier communication dated September 4, 2020 & September 28, 2020, the Company wishes to inform the exchange and the Shareholders of the Company that the Company had pledged 100% of its shareholding in Bini Builders Private Limited, subsidiary of the Company (hereinafter referred as 'Subsidiary'), in favour of SWAMIH Investment Fund I. The Company hereby informs you that subsidiary of the Company has repaid the Debentures issued by SWAMIH Investment Fund I for which the Company had pledged its shareholding in the subsidiary and hence as on date, the pledge on the Shares of the subsidiary are released and there is no longer any charge on the shares held of the subsidiary. This is for your information and dissemination. You are requested to take the same on your record.

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Is Yogi Infra Projects Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 11.11%

Hold 33.33%