Yuranus Infrast. Corporate Action
Yuranus Infrast.
Data will be updated when it becomes available.
CMP as on 24-Apr-24 12:00
₹ 73
₹ 73
-0.02 | -0.03%
Open
₹ 73
₹ 73
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 72.97
₹ 72.97
Day's Vol (shares)
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 10-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) |