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BSE Code : 522209 | NSE Symbol : | ISIN : INE429B01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024; (2) Other matters as per the agenda of the Board meeting. Respected Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) ('Company') at their meeting held today i.e. Thursday, February 13, 2025, have duly approved the following matters: (1) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board meeting begun at 16:10 (IST) and concluded at 17:30 (IST). The said disclosure shall be available on the website (www.yogiinfraprojects.co.in) of the Company. You are requested to take the same on your record. Respected Sir/Madam, The Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) at their meeting held today i.e. Thursday, February 13, 2025, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board meeting begun at 16:10 (IST) and concluded at 17:30 (IST). The abovementioned financial results shall be available on the website (www.yogiinfraprojects.co.in) of the Company under the financials section. You are requested to take the same on your record. (As Per BSE Announcement Dated on 13.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won {India) limited) (Company ) will be held on Thursday November 14 2024 at 16:00 (!ST) at the registered office of the Company at 205 PL-8231 Raigad Darshan J P Road Opposite Indian Oil Colony Andheri (West) Mumbai -400053 for the following matters: (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024; (2) Other matters as per the agenda of the Board meeting. The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board meeting begun at 16:20 (IST) and concluded at 18:40 (IST). (As per BSE Announcement dated on 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	The Board of Directors of Yogi Infra Projects Limited (formerly Yogi Sung-Won (India) Limited) at its meeting held on Friday, September 6, 2024, approved the following: 1. Notice for the 31st AGM on Monday, September 30, 2024, at 16:00 IST via video conferencing. 2. Re-appointment of Ms. Chetna Sanjay Agarwal. 3.Appointment of J S Bhatia & Co as Statutory Auditors for five years, subject to member approval. 4. Appointment of Mr. Sanjay B Agarwal as Executive Chairman for five years. 5. Appointment of Mr. Rajesh B Agarwal as Managing Director for five years. 6. Appointment of Mr. Kumar Muthu Konar as Independent Director for five years. 7. Resignation of Mr. Jitendra Kumar Pareek as Independent Director. 8.Resignation of Mr. Basudeo Kashi Prasad Agarwal as Director. 9. Appointment of Mr. Yogesh N Dave as CFO. 10. Dates for book closure for the AGM. 11. Appointment of KNK & Co LLP as scrutinizers. Meeting commenced at 17:10 IST and concluded at 18:10 IST. Kindly take note of the above.
07-Aug-2024	14-Aug-2024	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024; (2) Shifting of registered office of the Company within the local limits of the city where the registered office of the Company is situated. (3) Other matters as per the agenda of the Board meeting. Based on the exchange query, the limited review report of the auditors on the consolidated financial results has been revised. The revised limited review report along with the results is enclosed. We wish to inform the stakeholders that there is no further changes apart from the one mentioned above in the financial results of the Company. Read less.. (As Per BSE Announcement Dated on 13.09.2024)
18-May-2024	30-May-2024	Accounts	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024. This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (Formerly Yogi SongWon (India) Limited) (hereinafter referred to as ''the Company'' ) ('the Company') at its meeting held today i.e. Thursday, May 30, 2024, has approved the following matters: 1. Audited Standalone and consolidated financial results for quarter and financial year ended March 31, 2024; The Board meeting begun at 16:10 (IST) and concluded at 18:10 {IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Read less.. The Board approved the Standalone Audited Financials for 31st March 2024 The Board of Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024, have duly approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2024, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the following (1) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2024, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (2) Declaration in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for standalone and consolidated financial results. The Board meeting begun at 16:10 (IST) and concluded at 18:10 (IST). Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2023. Enclosure of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and nine months period ended December 31, 2023 (As Per BSE Announcement dated on 12.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended September 30, 2023 This is to inform all stakeholders that the Company has approved the following matters at the meeting held today i.e. November 9, 2023: 1. Unaudited Standalone and consolidated financial results for quarter and half year ended September 30, 2023; 2. Increase in the borrowing powers pursuant to section 179 read with Section 180(1)(c) of the Companies Act, 2013 upto INR 100 Crores (Indian Rupees One Hundred Crore) subject to approval of the Members. 3. Notice convening the Extra Ordinary General Meeting of the Company to be held on Thursday, December 7, 2023 through video conferencing/other audio visual means to approve the matter as stated in point 2 above. 4. The dates for book closure for the purpose of Extra Ordinary General Meeting. 5. Appointment of KNK & Co LLP, FRN: L2017MH002800, Company Secretaries in Practice, as scrutinizers of the Company for conducting the voting process. (As per BSE Announcement Dated on 09/11/2023)
06-Sep-2023	06-Sep-2023	AGM	Dear Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) at its meeting held today i.e. Wednesday, September 6, 2023 has approved the attached matters. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
03-Aug-2023	11-Aug-2023	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated financial quarterly results for the quarter ended June 30 2023. The Board of Directors of the Company at their meeting held on Friday, August 11, 2023, have duly approved the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023, together with the Limited review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023, together with the Limited review report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board meeting begun at 16:00 (IST) and concluded at 17:15 (IST). The abovementioned financial results and disclosure shall be available on the website (www.yogiinfraprojects.co.in) of the Company under the financials section. (As Per BSE Announcement Dated on 25.08.2023)
19-May-2023	30-May-2023	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve adoption of Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023. 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 May 22 2023 to June 1 2023 i.e. till the expiry of 48 hours after the declaration of the audited financial results (Both days inclusive) for the persons covered under the said regulations. The Board of Directors of the Company at their meeting held on Monday, May 30, 2023, have duly approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2023, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 30.05.2023)
02-May-2023	02-May-2023	Change in Other Executives	This is to inform you that the Company at its meeting held today i.e. May 2, 2023 has appointed Ms. Tarana Sankhla, ACS 57312 as Company Secretary & Compliance officer of the Company. Dear Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. May 2, 2023, has approved the following matters: 1. Appointment of Ms. Tarana Sankhla, ACS 57312 as Company Secretary & Compliance officer of the Company; 2. Appointment of KNK & Co LLP, FRN: L2017MH002800, Company Secretaries in Practice, as Secretarial Auditors for financial year ended March 31, 2023. The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 16:20 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on 02.05.2023) Dear Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. May 2, 2023, has approved the following matters: 1. Appointment of Ms. Tarana Sankhla, ACS 57312 as Company Secretary & Compliance officer of the Company; 2. Appointment of KNK & Co LLP, FRN: L2017MH002800, Company Secretaries in Practice, as Secretarial Auditors for financial year ended March 31, 2023. The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 16:20 PM (IST). Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as Annexure I. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on 04.05.2023)
20-Jan-2023	14-Feb-2023	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Quarterly Unaudited Standalone and Consolidated Financial Results as per regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended December 31 2022. Respected Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone and Consolidated Financial Results and Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended December 31, 2022. Please refer attached file With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone and Consolidated Financial Results and Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023) With reference to the captioned matter, kindly find enclosed herewith Unaudited Standalone and Consolidated Financial Results and Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 15.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve quarterly unaudited financial results for the quarter ended September 30 2022. With reference to the captioned matter, 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, 2022. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 14.11.2022) With reference to the captioned matter, kindly find enclosed herewith the 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, 2022. The meeting of the Board of Directors commenced at 16:00 (IST) and concluded at 17:30 (IST). Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve unaudited quarterly financial results for quarter ended June 30 2022. Respected Sir/Madam, With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Auditors report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 13/08/2022)
05-Aug-2022	05-Aug-2022	AGM	The Board of Directors at their meeting held on August 5, 2022 has approved the following matters: (1) The Draft notice convening the Twenty Ninth Annual General Meeting of the Company to be held on Tuesday, August 30, 2022 at 04:00 pm (IST) through Video Conferencing or Other Audio Visual Means. (2) The dates for Book closure dates for the purpose of the AGM. (3) Appointment of KNK & Co LLP, Company Secretaries, as the scrutinizers of the Company for conducting the voting process. We request the Stock exchange and the Members of the Company to kindly take note of the above information on record.

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Yogi Infra Projects Ltd

Board Meeting