01 May 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:40 PM
Yuranus Infrastructure Ltd.

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  • Vol: 100
  • BSE Code: 536846
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Yuranus Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Dec-201614-Dec-2016 Yuranus Infrastructure Ltd has informed that a meeting of the Board of Directors of the Company is scheduled to be held on December 14, 2016, inter alia, to transact the following business: 1. To add main object clause apart from existing main object clause of the Memorandum of Association of the Company. 2. To adopt fresh Memorandum of Association and new set of Articles of Association as per Companies Act, 2013. 3. To Convene an Extraordinary General Meeting of the Company for seeking shareholders’ approval for the aforesaid matters.
16-Nov-201614-Nov-2016 Quarterly Results
08-Aug-201613-Aug-2016 Quarterly Results & Yuranus Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to discuss the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To finalize the following details of Annual General Meeting of the Company: a. Date and Venue of the Meeting, b. Record Date and Book Closure Date, c. Appointment of Scrutinized for conducting the E-Voting, d. Consider and approve the Directors Report and Auditors Report for the F.Y. 2015-16 e. Consider and approve the Notice of the Meeting.
04-Feb-201610-Feb-2016 Quarterly Results
13-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following business: 1. To approve the Unaudited quarterly results for the quarter ended on June 30, 2015. 2. To fix dates of Book Closure. 3. To approve the notice and Directors Report for the year ended on March 31, 2015.
22-May-201530-May-2015 Audited Results
12-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results