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Yuranus Infrastructure Ltd

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10 of 24 filings·Updated 14 Aug 2026
Showing 10 of 24 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Financial result of the qaurter ended 30th June, 2026 along with Quick response code on 14th August, 2026

Filed 12:57View Source
13 Aug 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor (DTA & Associate)

Filed 20:07View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms processing of dematerialisation requests and listing of securities on stock exchanges

Dematerialisation processing

  • Dematerialisation requests received during the period were processed (accepted/rejected) and securities listed on stock exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.
  • Securities dematerialised have been listed on the stock exchanges where the originals are listed.
Filed 16:51View Source
20 Apr 20261 filing
Company UpdateNewspaper Publication

Submission of Copies of newspaper publication of Audited Results for quarter and year ended 31st March, 2026.

Filed 12:30View Source
18 Apr 20261 filing
Company UpdateGeneral

Non Applicabity of Related party- Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st march 2026.

Filed 15:29View Source
13 Apr 20261 filing
Board Meeting

Yuranus Infrastructure Ltd - 536846 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Board meeting scheduled for April 17, 2026 at the Registered Office

Key Agenda Items

  • Approve audited standalone financial results for quarter and year ended March 31, 2026
  • Recommend final dividend for financial year ending March 31, 2026 subject to shareholder approval
Filed 12:46View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) if SEBI (DP) Regulations, 2018 issue by Registrar and Share Transfer Agent (RTA).

Filed 11:20View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window.

Filed 18:11View Source
7 Mar 20262 filings
AGM/EGMPostal Ballot

Outcome of Postal Ballot

Filed 18:59View Source
AGM/EGMPostal Ballot

Scrutinizer Report of Postal Ballot

Filed 18:56View Source
Showing 10 of 24 filings