Yuranus Infrast. Corporate Action

Yuranus Infrast.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202310-Sep-2023--
Pursuant to the regulation 47 of SEBI (LODR), Regulation, 2015, we hereby submit the newspaper publication of 29th AGM of the Company. Consolidated Scrutinizers Report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and amended thereon and remote e-voting during 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 01:00 PM (IST) through VC/OAVM. Alteration of Capital Clause V of Memorandum of Association. Intimation with respect to Appointment/re-appointment of Directors pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 04/10/2023)