Yuranus Infrastructure Limited
Investor Relations
Notice and Postal ballot
| No. | File Name | |
| 1 | disclosure of evoting result f.y. 2021-22.pdf |
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| 2 | outcome of AGM f.y. 2021-22.pdf |
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| 3 | submission of adv newspaper for notice 2 of agm 21-22.pdf |
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| 4 | submission of adv newspaper for notice of agm 2021-22.pdf |
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| 5 | notice for agm 2021-22.pdf |
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| 6 | submission of adv news paper for fin result 30062022.pdf |
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| 7 | submission of adv news paper for fin result 31032022.pdf |
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| 8 | disclosure of loss of certificate.pdf |
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| 9 | deails of loss of certificate.pdf |
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| 10 | submission of adv news paper for fin result 311221.pdf |
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| 11 | submission of adv news paper for fin result 30921.pdf |
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| 12 | disclosures of evoting result f.y. 2020-21.pdf |
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| 13 | outcome of 27th agm f.y. 2020-21.pdf |
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| 14 | submission of adv newspaper for notice of agm f.y. 2020-21.pdf |
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| 15 | notice of agm 2020-21.pdf |
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| 16 | submission of adv newspaper for fin resulr 30621 qtr.pdf |
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| 17 | submission of adv newspaper for fin. result qtr 31321.pdf |
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| 18 | submission of adv news paper for fin result qtr 311220.pdf |
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| 19 | submission of adv newspaper for intimation of board meeting for iiird qtr 2020-21.pdf |
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| 20 | disclousres of evoting result of 26th AGM of f.y. 2019-20.pdf |
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| 21 | submission of adv newspaper for notice of agm for f.y. 2019-20.pdf |
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| 22 | notice of agm 2019-20.pdf |
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| 23 | submission of adv news paper for fin result qtr 30920.pdf |
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| 24 | Submission of_adv_news papper for intimation of board meeting for IInd qtr 2020-21 fin. result.pdf |
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| 25 | submission of adv news paper for qtr end 30620.pdf |
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| 26 | submission of adv news papper for intimation of board meeting for 1st qtr 2020-21 fin result.pdf |
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| 27 | notice of board meeting for purchase of land.pdf |
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| 28 | submission of adv newspaper for fin result 311219.pdf |
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| 29 | submission of adv newspapaer for fin redult 30919.pdf |
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| 30 | disclosure of evoting result of 25th agm of 2018-19.pdf |
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| 31 | Submission of adv. newspaper for notice of agm of f,y, 2018-19 .pdf |
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| 32 | notice of agm of 2018--19.pdf |
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| 33 | Submission of adv news paper for fin result 30619.pdf |
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| 34 | submission of adv newspaper fin result 311218.pdf |
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| 35 | submission of adv. newspaper for fin result 31032019.pdf |
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| 36 | notice of adv for board meeting of qtr,year ended 31319.pdf |
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| 37 | notice of advertisement for reschedule of board meeting of qtr end on 31122018.pdf |
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| 38 | notice of adv. for cancellation of board meeting qtr end 311218 .pdf |
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| 39 | notice of adv for board meeting of qtr end 31122018.pdf |
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| 40 | disclosur of evotings result of agm.pdf |
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| 41 | notice of agm 2017-18.pdf |
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| 42 | notice of anual general meeting.pdf |
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| 43 | notice & post ballot Notice___Postal_Ballot_Form.pdf |
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