Yuranus Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Yuranus Infrastructure Ltd. on BSE

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Yuranus Infrastructure Ltd.

30 Apr 2025

93.50

-1.81%

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: cs@yuranusinfra.com Name of the Chief Financial Officer: Harsh Alpeshkumar Desai Designation: Chief Financial Officer EmailId: cfo.yuranus@outlook.com Date: 30/04/2025 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.

28 Apr 2025

93.50

-1.81%

AGM

Yuranus Infrastructure Ltd - 536846 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached Scritinizers Report of Postal Ballot

pdf

Yuranus Infrastructure Ltd.

28 Apr 2025

93.50

-1.81%

AGM

Yuranus Infrastructure Ltd - 536846 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find attached outcome of Postal Ballot

pdf

Yuranus Infrastructure Ltd.

07 Apr 2025

93.50

-1.81%

Company Update

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

BSE India

RTA Certificate for the Quarter ended on March 31, 2025

pdf

Yuranus Infrastructure Ltd.

27 Mar 2025

93.50

-1.81%

SAST

Yuranus Infrastructure Ltd - 536846 - Closure of Trading Window

BSE India

Please find attached intimation w.r.t. closure of trading window for the Quarter and Financial Year ended 31.03.2025

pdf

Yuranus Infrastructure Ltd.

26 Mar 2025

93.50

-1.81%

Company Update

Yuranus Infrastructure Ltd - 536846 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Please find attached disclosure w.r.t. resignation of Mr. Kushal Nitinbhai Patel from the position of Managing Director as well as Director of the Company.

pdf

Yuranus Infrastructure Ltd.

26 Mar 2025

93.50

-1.81%

Company Update

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

BSE India

Please find Newspaper publiation of Postal Ballot Notice

pdf

Yuranus Infrastructure Ltd.

25 Mar 2025

93.50

-1.81%

AGM

Yuranus Infrastructure Ltd - 536846 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached postal ballot notice

pdf

Yuranus Infrastructure Ltd.

13 Feb 2025

93.50

-1.81%

Company Update

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

BSE India

Submission of copies of newspaper publication of extract of unaudited financial results of the Company for the quarter and nine months ended on Decemeber 31, 2024.

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Yuranus Infrastructure Ltd.

11 Feb 2025

93.50

-1.81%

Corp. Note

Yuranus Infrastructure Ltd - 536846 - Integrated Filing (Financial)

BSE India

Submission of unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2024

pdf

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