| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaduited financial for Quarter and half year Quarter and half year ended 30 september 2025 Outcome of Unaudited Financial reuslt of Company for quarter and half year ended 30th September, 2025 and other business. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 20 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Saturday, September 20, 2025 approved agenda as per the outcome of the meeting. | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Saturday, August 30, 2025, has inter-alia considered, recommended and approved the appointment of Nayan P. Pitroda, proprietor of M/s. Pitroda Nayan & Co., Company Secretaries in Practice (ACS 58473, COP: 23912, Peer Review No 5509/2024), as Secretarial Auditors of the Company to conduct the Secretarial Audit for financial years 2025-2026. | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve unaudited financial results for Quarter ended June 30, 2025 PFA Outcome of Board Meeting held today i.e. on Thursday, July 31, 2025. (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended on March 31 2025. Submission of Audited financial results for the quarter and Year ended on March 31, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2024 together with the Limited Review Reports of the Statutory Auditors. Submission of disclosure w.r.t. appointment of Internal Auditor of the Company Outcome of Board Meeting held on February 11, 2025 in terms of Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Submission of disclosure w.r.t. shifting of Registered Office of the Company. (As Per BSE Announcement dated on 11.02.2025) | ||
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