Yuranus Infrastructure Limited
Investor Relations
Notice and Postal ballot
| No. | File Name | |
| 1 | 08/09/2023 29th AGM Notice_Yuranus_N.pdf |
 |
| 2 | 04/08/2023 Submission of Newspaper Publication of FR.pdf |
|
| 3 | 02/08/2023 Disclosure Regu. 30-Appointme of Secretarial Auditor.pdf |
|
| 4 | 02/08/2023 Disclosure Regu. 30-Internal Auditor.pdf |
|
| 5 | 02/08/2023 Disclosure Regu. 30-Appointment of CFO-KMP.pdf |
|
| 6 | 02/08/2023 Outcome of Board Meeting held on 02-08-2023.pdf |
|
| 7 | 06/07/2023 Intimation of Board Meeting to be held on August 02, 2023.pdf |
|
| 8 | revised_outcome__.pdf |
|
| 9 | OutcomeRegu30Disclosure.pdf |
|
| 10 | submission of adv newspaper for fin result 310323.pdf |
|
| 11 | board_meeting_intimation_letter.pdf |
|
| 12 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30.pdf |
|
| 13 | submission of adv newspaper for fin result 31122022.pdf |
|
| 14 | submission of adv news paper for fin result 30092022.pdf |
|
| 15 | disclosure of evoting result f.y. 2021-22.pdf |
|
| 16 | outcome of AGM f.y. 2021-22.pdf |
|
| 17 | submission of adv newspaper for notice 2 of agm 21-22.pdf |
|
| 18 | submission of adv newspaper for notice of agm 2021-22.pdf |
|
| 19 | notice for agm 2021-22.pdf |
|
| 20 | submission of adv news paper for fin result 30062022.pdf |
|
| 21 | submission of adv news paper for fin result 31032022.pdf |
|
| 22 | disclosure of loss of certificate.pdf |
|
| 23 | deails of loss of certificate.pdf |
|
| 24 | submission of adv news paper for fin result 311221.pdf |
|
| 25 | submission of adv news paper for fin result 30921.pdf |
|
| 26 | disclosures of evoting result f.y. 2020-21.pdf |
|
| 27 | outcome of 27th agm f.y. 2020-21.pdf |
|
| 28 | submission of adv newspaper for notice of agm f.y. 2020-21.pdf |
|
| 29 | notice of agm 2020-21.pdf |
|
| 30 | submission of adv newspaper for fin resulr 30621 qtr.pdf |
|
| 31 | submission of adv newspaper for fin. result qtr 31321.pdf |
|
| 32 | submission of adv news paper for fin result qtr 311220.pdf |
|
| 33 | submission of adv newspaper for intimation of board meeting for iiird qtr 2020-21.pdf |
|
| 34 | disclousres of evoting result of 26th AGM of f.y. 2019-20.pdf |
|
| 35 | submission of adv newspaper for notice of agm for f.y. 2019-20.pdf |
|
| 36 | notice of agm 2019-20.pdf |
|
| 37 | submission of adv news paper for fin result qtr 30920.pdf |
|
| 38 | Submission of_adv_news papper for intimation of board meeting for IInd qtr 2020-21 fin. result.pdf |
|
| 39 | submission of adv news paper for qtr end 30620.pdf |
|
| 40 | submission of adv news papper for intimation of board meeting for 1st qtr 2020-21 fin result.pdf |
|
| 41 | notice of board meeting for purchase of land.pdf |
|
| 42 | submission of adv newspaper for fin result 311219.pdf |
|
| 43 | submission of adv newspapaer for fin redult 30919.pdf |
|
| 44 | disclosure of evoting result of 25th agm of 2018-19.pdf |
|
| 45 | Submission of adv. newspaper for notice of agm of f,y, 2018-19 .pdf |
|
| 46 | notice of agm of 2018--19.pdf |
|
| 47 | Submission of adv news paper for fin result 30619.pdf |
|
| 48 | submission of adv newspaper fin result 311218.pdf |
|
| 49 | submission of adv. newspaper for fin result 31032019.pdf |
|
| 50 | notice of adv for board meeting of qtr,year ended 31319.pdf |
|
| 51 | notice of advertisement for reschedule of board meeting of qtr end on 31122018.pdf |
|
| 52 | notice of adv. for cancellation of board meeting qtr end 311218 .pdf |
|
| 53 | notice of adv for board meeting of qtr end 31122018.pdf |
|
| 54 | disclosur of evotings result of agm.pdf |
|
| 55 | notice of agm 2017-18.pdf |
|
| 56 | notice of anual general meeting.pdf |
|
| 57 | notice & post ballot Notice___Postal_Ballot_Form.pdf |
|