Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1.To consider and approve the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30, 2026.2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027.3. Any other business with permission of Chair.
Board Meeting Intimation for Intimation Of Date Of Board Meeting Purusuant To Regulation 29 Of SEBI (LODR) Regulations, 2015.
View original source (BSE India)Yuranus Infrastructure Ltd. on 6ix
Story so far
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Non Applicablity Of Related Party- Regulation 23(9) Of SEBI (LODR) Regulation, 2015
- Board Meeting Intimation for Intimation Of The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Earlier from Yuranus Infrastructure
- Yuranus Infrastructure Ltd. Press Release Jul 14 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Yuranus Infrastructure Ltd. Press Release Jun 25 2026
- Closure of Trading Window
- Yuranus Infrastructure Ltd. Press Release Apr 20 2026
Later from Yuranus Infrastructure
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Yuranus Infrastructure Ltd. Press Release Aug 14 2026
- Notice Of 32Nd AGM Of The Company To Be Held On 29Th September, 2026
- Reg. 34 (1) Annual Report.
- The Record Date For Being Eligible For Final Dividend Of The Year Ended 31St March, 2026.
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