Yantra Natural Resources Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 4:30 p.m. and concluded on 530 p.m. We hereby submit Financial Results for the quarter edned 30-06-2019. (As Per BSE Announcement Dated 14.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11:00 a.m. at Gulshan-E-Khalil, 1st Floor, Part B, Beside A.P. Police Officers Mess, Masabtank, Hyderabad- 500028. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) With reference to above, please find copy of Annual Report for FY 2018-19 in compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. With reference to above subject and in compliance with of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the Annual General Meeting of the Members held today i.e. at 30th September, 2019 at 11:OO a.m (As per BSE Announcement dated on 30/09/2019) Yantra Natural Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)