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.

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Yuranus Infrastructure Ltd.

11 May 2024

109.80

2.00%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for issue of duplicate share certificate/letter of confirmation

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Yuranus Infrastructure Ltd.

26 Apr 2024

109.80

2.00%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYuranus Infrastructure Ltd 2CIN NO.L74110GJ1994PLC021352 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anant Bharatbhai Bhatt Designation: Company Secretary and Compliance Officer EmailId: csyuranus@outlook.com Name of the Chief Financial Officer: Harsh Alpeshkumar Desai Designation: Chief Financial Officer EmailId: cfo.yuranus@outlook.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Yuranus Infrastructure Ltd.

23 Apr 2024

109.80

2.00%

Company Update

Yuranus Infrastructure Ltd - 536846 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR), Regulations 2015

BSE India

Compliance Certificate under regulation 40(10) of SEBI (LODR), Regulations 2015

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Yuranus Infrastructure Ltd.

20 Apr 2024

109.80

2.00%

Company Update

Yuranus Infrastructure Ltd - 536846 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial Year ended on March 31, 2024

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Yuranus Infrastructure Ltd.

09 Apr 2024

109.80

2.00%

Company Update

Yuranus Infrastructure Ltd - 536846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate u/r 74(5) of SEBI (DP) Regulations, 2018

pdf

Yuranus Infrastructure Ltd.

28 Mar 2024, 07:16PM

109.80

2.00%

SAST

Yuranus Infrastructure Ltd - 536846 - Closure of Trading Window

BSE India

Intimation for closure of Trading Window

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Yuranus Infrastructure Ltd.

13 Mar 2024

109.80

2.00%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for Issuance of Duplicate Share certificate/Letter of Confirmation.

pdf

Yuranus Infrastructure Ltd.

09 Feb 2024

109.80

2.00%

Company Update

Yuranus Infrastructure Ltd - 536846 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of disclosure under Regulation 30 and 47(4) of SEBI (LODR), 2015 w.r.t. publication of extract of unaudited standalone financial results for the Quarter and Nine months ended on December 31, 2023.

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