Yogi Infra Projects Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
Quarterly Results YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Quarterly Unaudited Financial Results as per regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2019.
Board Meeting - 04-Nov-2019 - -
YOGI SUNG-WON (INDIA) 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 Kindly find enclosed herewith the Notice of the Board Meeting of the Company as per Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for adopting quarterly unaudited financial results for the quarter ended September 30, 2019. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from November 7, 2019, 2019 to November 16, 2019 (Both days inclusive) for the persons covered under the said regulations. kindly find enclosed herewith Unaudited Standalone and Consolidated Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. September 5, 2019, has approved the following matters: 1. The Audited Standalone & Consolidated Financial statements of the Company were approved by the Board of Directors for the year ended March 31, 2019 along with Auditors Report and Directors report thereon. 2. Saturday, September 28, 2019 is fixed for the Twenty Sixth Annual General Meeting of the Company to be held on 10.00 am (IST) at the registered office of the Company at 18, Rabindra Sarani Road, Room No. 308, 3rd Floor, Gate No. 1, Kolkata - 700001. 3. The Draft notice convening the Annual General Meeting of the Company. 4. The dates for Book closure dates for the purpose of the AGM. 5. Appointment of KNK & Co LLP, Company Secretaries as the scrutinizer of the Company for conducting the voting process.
Board Meeting - 26-Jul-2019 - -
YOGI SUNG-WON (INDIA) 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 The Board meeting of the Company shall be held on Wednesday, August 14, 2019 at 04:00 pm at the Corporate office of the Company at 205, Raigad Darshan, Opposite Indian Oil Colony, J P Road, Andheri (West), Mumbai - 400053 to approve the Quarterly Unaudited Financial Results for Quarter ended June 30, 2019 Submission of Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended June 30, 2019 Submission of Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended June 30, 2019. (Already filed under Corporate Announcement after the conclusion of the board Meeting) (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 15-May-2019 - -
YOGI SUNG-WON (INDIA) 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 Annual Audited Financial Results for the quarter and financial year ended March 31, 2019. With reference to the captioned matter, kindly find enclosed herewith Audited Financial Results and Auditors Report (Standalone and Consolidated) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and financial year ended March 31, 2019 along with Annexure I reflecting Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Standalone and Consolidated Annual Audited Financial Results. (As Per BSE Announcement Dated 30.05.2019)
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