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Yuranus Infrastructure Ltd

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10 of 31 filings·Updated 15 Oct 2026
Showing 10 of 31 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed and ownership updated after certificate mutilation

Dematerialisation processing status

  • Securities for dematerialisation in the latest quarter were confirmed to depositories.
  • The securities were listed on exchanges where the existing securities are listed.
  • Dematerialisation certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.
Filed 11:22View Source
29 Sept 20261 filing
AGM/EGMAGM

Yuranus Infrastructure's 32nd AGM held via VC/OAVM; financials, dividend, and auditor resolutions considered

AGM details

  • AGM held on 29 September 2026 at 3:30 PM via VC/OAVM (Zoom).
  • Concluded at 3:48 PM.

Resolutions

  • Adopt audited financial statements for year ended 31 March 2026.
  • Reappointment of Nitinbhai Govindbhai Patel by rotation.
  • Declare final dividend of Rs 0.10 per equity share.
  • Appoint DTA & Associates as Statutory Auditor for five years to 2031 at Rs 1.50 lakh plus outlays.

Voting status

  • Voting results pending; Scrutinizer report due within 2 working days for publication.

Director changes

  • Reappointment by rotation of Nitinbhai Govindbhai Patel.

Auditor appointments

  • DTA & Associates appointed as Statutory Auditor for five-year term to 2031; remuneration Rs 1.50 lakh plus outlays.
Filed 18:57View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Yuranus Infrastructure Ltd – Trading Window Closure

Yuranus Infrastructure Ltd – Trading Window Closure

Filed 19:02View Source
17 Sept 20262 filings
Company UpdateGeneral

Yuranus Infrastructure clarifies price movement is market-driven; commits ongoing SEBI LODR disclosures

Price movement clarification

  • Price movement is market-driven; management has no control or knowledge of the reasons.
  • Regulatory disclosures will continue as per Regulation 30 of SEBI LODR and exchange agreements.
Filed 18:41View Source
Company UpdateClarification

The Exchange has sought clarification from Yuranus Infrastructure Ltd on September 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:29
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of notice of 32nd AGM of the Company along with record date published today i.e 07-09-2029

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:33View Source
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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:57View Source
13 Aug 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor (DTA & Associate)

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 20:07View Source
4 Aug 20261 filing
Board Meeting

Board meeting filing provides issuer and signer details only; no meeting specifics disclosed

Board meeting filing provides issuer and signer details only; no meeting specifics disclosed

Filed 16:44View 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
Showing 10 of 31 filings