Yantra Natural Resources Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter and half year ended on 30th September, 2019. 2. Any other business with the permission of the Chair. we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th November, 2019 at 04:00 p.m. and concluded on 7:00 p.m.:- 1.Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial result for the quarter ended on June, 2019 and other agenda as mentioned in the notice of the meeting of Board of Directors of the Company attached herewith. 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. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Board of Director of the company will meet on Thursday 30th May, 2019 to consider and take on record following matters; 1) To discuss & approve Audited Financial Results for the quarter and year ended 31st March, 2019 2) The Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the promoters, directors, officers, and designated employee of the company covered under the said Code from 21st May, 2019 to 03rd June, 2019 (both days inclusive) for the purpose Audited financial result for the quarter & year ended 31st March, 2019. 3) Resignation and appointment of Directors. 4) Any other matter with the permission of the Chair. The Board of Director of the company in its meeting held on Thursday 30th May, 2019 to considered and approved following matters; 1) To discussed & approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Auditor unmodified report for 31st March, 2019. 2) Accepted resignation of Reshma Rajesh Malagavakar (DIN: 05194348), Aruna Fakira Jawale (DIN: 07703278) and Harshpal Singh (DIN: 03028294) due to disqualification of their DIN with effect from 30th May, 2019. 3) Appointed Ms. Seema Choudhary, as additional director of the Company with effect from 30th May, 2019 to hold office upto the date of next ensuing general meeting. Ms. Seema Choudhary are not related to any Director of the Company. Brief profile of Ms. Seema Choudhary is enclosed. Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Auditor unmodified report for 31st March, 2019. The Board of Director of the company in its meeting held on Thursday 30th May, 2019 to considered and approved following matters; 1) Accepted resignation of Reshma Rajesh Malagavakar (DIN: 05194348), Aruna Fakira Jawale (DIN: 07703278) and Harshpal Singh (DIN: 03028294) due to disqualification of their DIN with effect from 30th May, 2019. 2) Appointed Ms. Seema Choudhary, as additional director of the Company with effect from 30th May, 2019 to hold office upto the date of next ensuing general meeting. Ms. Seema Choudhary are not related to any Director of the Company. Brief profile of Ms. Seema Choudhary is enclosed. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 11-Mar-2019 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair. 1. Independent Directors of the Company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluated the access of the Quantity, Quality and timeliness of flow of information. (As Per BSE Announcement Dated on 22.03.2019)
Board Meeting - 04-Feb-2019 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 31st December, 2018. 2. Any other business with the permission of the Chair. 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. 12th February, 2019 at 4:30 p.m. and concluded on 6.30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31th December, 2018. 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. 12th February, 2019 at 4:30 p.m. and concluded on 6.30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31th December, 2018. (As Per BSE Announcement Dated On 12/02/2019)