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BSE Code : 536846 | NSE Symbol : | ISIN : INE156M01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	31-Jul-2025	Quarterly Results	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)
22-May-2025	27-May-2025	Accounts	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)
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
05-Nov-2024	12-Nov-2024	Quarterly Results	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited ('the Company') will be held on Tuesday November 12 2024 at the Registered Office of the Company inter-alia to consider recommend and approve: 1. the unaudited Financial Results of the Company for the quarter and Half year ended on September 30 2024 together with the Limited Review Reports of the Statutory Auditors. 2. Appointment of M/s. Pitroda Nayan & Co. Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25. 3. Any other business with permission of Chair.
08-Aug-2024	13-Aug-2024	Quarterly Results	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results for the Quarter ended on June 30 2024 Outcome of Board Meeting held on Tuesday, August 13, 2024 (As per BSE Announcement dated on 13/08/2024)
13-May-2024	21-May-2024	Accounts	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 along with an Audit Report 2. the Appointment of Mr. Nilesh Hasmukhbhai Kothari as an Additional Director of the Company 3. the Change of Designation of Mr. Kushal Nitinbhai Patel to Managing Director of the Company. 4. Any other business with permission of Chair. Outcome of Board Meeting held on Tuesday, May 21, 2024 Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2024 Announcement w.r.t. Appointment of Directors (As Per BSE Announcement Dated on 21/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1 To consider and approve Unaudited Financial Results for the quarter and Nine months ended on December 31 2023. 2. Any other business with permission of Chair. Pursuant to Regulation 30, 33 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 their meeting held today i.e. Thursday, February 08, 2024, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. All other business as per Agenda Circulated. Considered, approved and taken on record unaudited Financial Results for the Quarter and Nine months ended on December 31, 2023 (As Per BSE Announcement dated on 08.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Yuranus Infrastructure Ltdhas 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 The meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting held on Thursday, September 09, 2023. Please find attached Unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
06-Sep-2023	06-Sep-2023	Change in Directors	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 their meeting held today i.e. Wednesday, September 06, 2023, have inter-alia considered, recommended and approved as per the outcome of Board Meeting attached.
28-Aug-2023	28-Aug-2023	Change in Auditors	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. Monday, August 28. Approved an appointment of Ms. Payal Dhamecha , a Proprietor of Proprietorship Firm M/s. Payal Dhamecha & Associates, practicing Company Secretaries, Ahmedabad as a Secretarial Auditor for Secretarial Audit of the Company for FY 2022-2023.
26-Jul-2023	02-Aug-2023	Quarterly Results	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited (the Company) will be held on Wednesday August 02 2023 at the Registered Office of the Company inter-alia to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023; 2. Appointment of Chief Financial Officer of the Company. 3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024. 4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024. 5. Any other business with the permission of the Chairman. You are requested to kindly take note of above facts on your records. Pursuant to Regulation 30, 33 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 their meeting held today i.e. Wednesday, August 02, 2023. The Board Meeting commenced at 05.30 p.m. and concluded at 06.15 p.m. Considered, approved and taken on record un-audited Financial Result of the Company for the Quarter ended on June 30, 2023 as per the Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company. The Board of Directors at their meeting held today i.e. August 02, 2023, has approved the appointment of R J and Associates , Cost Accountant, a partnership firm as an Internal Auditor of the Company for the financial year 2023-2024. The Board of Director of the Company at their meeting held today i.e. August 02, 2023, has approved the appointment of SCS and Co. LLP, practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company for the FY 2023-2024. (As per BSE Announcement Dated on 02/08/2023)
24-Jun-2023	24-Jun-2023	Change in Registered Address	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from 201, 2nd Floor, Maulik Arcade, Above Karnavati Pagarkha Bazar, Mansi Cross Road, Vastrapur Ahmedabad - 380015, Gujarat, India to 8th Floor -810, 0ne World West, Near Bopal Approach, SP Ring Road, Iscon -Ambali Road, Bopal, Ahmedabad - 380058, Gujarat, India, with effect from Saturday, June 24, 2023.
11-May-2023	11-May-2023	Change in Directors	Resignation of directors/KMP consequent to the change in Management of the Company as per Share Purchase Agreement dated February 24, 2023 and Letter of Offer dated May 1, 2023. Resignation of Mohit D. Desai -Chairman & Managing Director consequent to the change in Management of the Company as per Share Purchase Agreement dated February 24, 2023 and Letter of Offer dated May 1, 2023 Resignation of Maulik Shah, CFO (KMP) consequent to the change in Management of the Company as per Share Purchase Agreement dated February 24, 2023 and Letter of Offer dated May 1, 2023. Resignation of following Directors (Executive and Non-Executive) consequent to the change in Management of the Company as per Share Purchase Agreement dated February 24, 2023 and Letter of Offer dated May 1, 2023. Mr. Pankhil Dineshbhai Desai Mrs. Nisha Mohit Desai Mr. Atul Jayantilal Shah Mr. Rajendrakumar Shantilal Gandhi
08-May-2023	08-May-2023	Change in Directors	As per Share Purchase Agreement datedv February 24, 2023, the Board of Directors of the Company at their meeting held today i.e. Monday, May 08, 2023, have, inter alia, considered and approved the agenda items as per the atathced file. The Board of Directors of the Company at their meeting held today i.e. Monday, May 08, 2023, have, inter alia, considered and approved the appointment of New Directors. Revised outcome of Board Meeting held on Monday, May 08, 2023. (As per BSE Announcement Dated on 11/05/2023)
29-Apr-2023	05-May-2023	Accounts	Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve 1. The audited financial results for the fourth quarter and year ended 31 March2023. 2. Any other agenda with the permission of Chair. This is to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. Friday, 05th May, 2023 at its registered office has inter alia considered and approved: 1. The adoption of Audited Financial Results of the Company, for the quarter & year ended 31st March, 2023; Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2023 along with the statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2023; 2. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2023. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result for quarter & year ended March 31, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Mistry & Shah LLP, in the meeting of Board of Directors of the Company held on Friday, 05th May, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. (As Per BSE Announcement Dated on 05.05.2023)

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Yuranus Infrastructure Ltd

Board Meeting