Yantra Natural Resources Share Price

CMP as on27-Aug-15 0:00

₹ 0.31
-0.01 -3.13%

Open

₹ 0.31

Turnover (lac)

₹ 1

Prev. Close

₹ 0.32

Day's Vol (shares)

₹ 2,57,502

Day's Range

₹ 0.31
₹ 0.31

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
Quarterly Results 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. 09th November, 2020 at 02:00 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 14-Aug-2020 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th June, 2020. 2. To accept resignation of M/s. Mohandas & Co., as statutory auditors of the Company. 3. To appoint M/s. Tejas Nadkarni & Associates, as Statutory Auditors of the Company subject to approval from the shareholders of the Company in the ensuing general meeting. 4. To fix day, date, time and venue for Annual General meeting. 5. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 6. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2020. 7. To consider and approve draft of notice for Annual General Meeting. 8. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 9. Any other business with the permission of the Chair. We hereby submit outcome of BM held on today (As Per BSE Announcement Dated on 25.08.2020) Yantra Natural Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2020. (As Per BSE Announcement dated on 26.08.2020)
Board Meeting - 22-Jun-2020 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Yantra Natural Resources Limited will be held on Tuesday, 30th June, 2020 at 1.30 P.M. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2020 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 2. To adopt Secretarial Audit Reports under Companies Act, 2013 and SEBI LODR for Financial Year 2019-20. 3. Any other Business, as may be decided by the board of directors of the company. Please take the same on your record and oblige. 1. Audited Financial Results: Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 18th July, 2020 for, declaration of audited financial Result for the quarter and year ended on 31st March, 2020 along with Auditors Report (SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020). 2. Secretarial Audit Report for the Financial Year 2019-20: Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 18th July, 2020 for adoption of Secretarial Audit Report for the year ended on 31st March, 2020 (SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated 25th June, 2020). 3. Reviewed business of the Company. The Meeting of Board of Director Commenced at 1.30 P.M. and Concluded at2.30 P.M. (As Per BSE Announcement Dated on 30-06-2020) The Company is hereby submit outcome of the board meeting held on today alongwith results and audit report for the year ended 31/03/2020. (As Per BSE Announcement Dated on 18.07.2020)
Board Meeting - 01-Feb-2020 - -
YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve unaudited Financial Results for the quarter and year ended on 31st December, 2019. 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. 12 February, 2020 at 04:00 p.m. and concluded on 5:30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)