Yuranus Infrastructure Share Price
60.80-1.67 (-2.67%)
-9.66% past 1 Year
Yuranus Infrastructure Limited formerly known as Pankhil Finlease Limited was incorporated on 22nd February 1994 as a Non Banking Financial Company (NBFC) with the object of carrying the business of
Corporate filings & documents
Announcements
Newspaper publication of Financial result of the qaurter ended 30th June 2026 along with Quick response code on 14th August 2026
3 weeks agoNewspaper publication of Financial result of the qaurter ended 30th June 2026 along with Quick response code on 14th August 2026
3 weeks agoAppointment of Internal Auditor for F.Y. 2026-27
3 weeks agoAppointment of Internal Auditor for F.Y. 2026-27
3 weeks agoAppointment of Secreterial Auditor for F.Y 2026-27
3 weeks agoAppointment of Secreterial Auditor for F.Y 2026-27
3 weeks agoAppointment of Statutory Auditor (DTA & Associate)
3 weeks agoAppointment of Statutory Auditor (DTA & Associate)
3 weeks agoResignation of Statutory Auditor (PKN & Co.) with effect from 13th August 2026
3 weeks agoResignation of Statutory Auditor (PKN & Co.) with effect from 13th August 2026
3 weeks agoFinancial result for the quarter ended 30th June 2026
3 weeks agoFinancial result for the quarter ended 30th June 2026
3 weeks agoPursuant 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 its meeting held today i.e. Thursday August 13 2026 has inter-alia considered and approved the following:1. Unaudited Financial Results of the Company for the quarter ended on June 30 2026 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015.2. Resignation of M/s. P K N & Co. Chartered Accountants (FRN 137148W) as the Statutory Auditor of the Company.further refer the attachment
3 weeks agoPursuant 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 its meeting held today i.e. Thursday August 13 2026 has inter-alia considered and approved the following:1. Unaudited Financial Results of the Company for the quarter ended on June 30 2026 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015.2. Resignation of M/s. P K N & Co. Chartered Accountants (FRN 137148W) as the Statutory Auditor of the Company.further refer the attachment
3 weeks agoYuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1.To consider and approve the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30 2026.2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027.3. Any other business with permission of Chair.
1 month agoYuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1.To consider and approve the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30 2026.2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027.3. Any other business with permission of Chair.
1 month agoComplaince certificate issued by our RTA- MUFG Intime India Private Limite
1 month agoComplaince certificate issued by our RTA- MUFG Intime India Private Limite
1 month agoClosure of trading window for the quarter ending on 30 June 2026.
2 months agoClosure of trading window for the quarter ending on 30 June 2026.
2 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Yuranus Infrastructure Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110GJ1994PLC021352</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Surbhit Mathur <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Harsh Desai <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Yuranus Infrastructure Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110GJ1994PLC021352</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Surbhit Mathur <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Harsh Desai <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoSubmission of Copies of newspaper publication of Audited Results for quarter and year ended 31st March 2026.
4 months agoNon Applicabity of Related party- Regulation 23(9) of SEBI (LODR) Regulations 2015 for the half year ended 31st march 2026.
4 months agoAudited financial result of the Company for the year ended March 31 2026
4 months agoAudited financial result of the Company for the year ended March 31 2026
4 months agoWe enclose the audited standalone financial results of the Company for the year ended March 31 2026 under Indian Accounting Standards which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.We would like to state that PKN & Co. statutory auditors of the Company have issued audit reports with unmodified opinion on the Statement.Further we would like to inform you that at the Board Meeting held today the Directors have recommended a Final Dividend of INR 0.10 per Equity Share having face value of INR 10 each of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting
4 months agoWe enclose the audited standalone financial results of the Company for the year ended March 31 2026 under Indian Accounting Standards which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.We would like to state that PKN & Co. statutory auditors of the Company have issued audit reports with unmodified opinion on the Statement.Further we would like to inform you that at the Board Meeting held today the Directors have recommended a Final Dividend of INR 0.10 per Equity Share having face value of INR 10 each of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting
4 months agoYuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 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 YuranusInfrastructure Limited ("the Company") will be held on Friday April 17 2026 at theRegistered Office of the Company inter-alia to transact following business:1. To consider and approve the Audited Standalone Financial Results of the Company forthe quarter and Financial Year ended March 31 2026.2. To recommend a final dividend if any on the equity shares of the Company for thefinancial year ending March 31 2026 subject to approval of the shareholders at theensuing Annual General Meeting.3. Any other business with permission of Chair.
4 months agoYuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 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 YuranusInfrastructure Limited ("the Company") will be held on Friday April 17 2026 at theRegistered Office of the Company inter-alia to transact following business:1. To consider and approve the Audited Standalone Financial Results of the Company forthe quarter and Financial Year ended March 31 2026.2. To recommend a final dividend if any on the equity shares of the Company for thefinancial year ending March 31 2026 subject to approval of the shareholders at theensuing Annual General Meeting.3. Any other business with permission of Chair.
4 months agoCertificate under Reg. 74(5) if SEBI (DP) Regulations 2018 issue by Registrar and Share Transfer Agent (RTA).
4 months agoCertificate under Reg. 74(5) if SEBI (DP) Regulations 2018 issue by Registrar and Share Transfer Agent (RTA).
4 months agoIntimation of Closure of Trading Window.
5 months agoIntimation of Closure of Trading Window.
5 months agoOutcome of Postal Ballot
6 months agoScrutinizer Report of Postal Ballot
6 months agoScrutinizer Report of Postal Ballot
6 months agoNewspaper publication of completion of dispatch of postal ballot notice.
7 months agoIntimation under regulation 30 of SEBI (LODR) Regulations 2015- Notice of Postal Ballot & E-voting Schedule
7 months agoAlteration of the Object Clause (Main Objects) of the Memorandum of Association ("MOA") of the Company subject to the approval of Equity Shareholders of the Company and appropriate authority by insertion of following new sub-clauses iii(A)(12) after existing sub clause iii(A)(11)
7 months agoCompliance certificate under regulation 74 (5) of SEBI (DP) Regulation 2018.
7 months agoCopies of newspaper publication of quick response code along with weblink where complete detail of unaudited financial statement along with limited review report of auditor is hosted for the quarter and 9 month ended 31st December 2025.
7 months agoUnaudited financial result for the quarter and 9 month ended 31st December 2025 along with limited review report of stat auditor
7 months agoOutcome of Board meeting held today for considering and aprroval of unaudited financial result of the company for quarter and nine month ended 31st December 2025 together with limited review report of stat. auditor.
7 months agoYuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve Intimation of the date of board meeting scheduled on 08/01/2026 inter alia to consider and approve unaudited financial results to for the quarter ended on 31st december 2025 and any other business with permission of chair.
8 months agoIntimation of closure of trading window
8 months agoSubmission of copies of newspaper publication of unaduited financial result of Yuranus Infrastructure Limited for quarter and half year ended on 30th 2025.
9 months agoNon Applicablity of Regulation 23(9) of SEBI (LODR) regulation 2015
9 months agoUnaudited financial result of the company for quarter and half year ended 30 September 2025 together with limited review report of Statutory auditor.
9 months agoOutcome of Unaudited Financial reuslt of Company for quarter and half year ended 30th September 2025 and other business.
9 months agoAnnual reports
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Company details
Registered office
Rannade House First Floor, Opp. Sankalp Grace 3 Near Ishan Bunglow, Shilaj Ahmedabad Gujarat PIN: 380059 Tel No: 09898537188 Fax No: 079-40082826 Email: [email protected] / [email protected] Internet: www.yuranusinfra.com
Registrars
5th Floor, 506 to 508,Amarnath BusinessCentre-1(Abc-1), Beside Gala Business Center, Nr. St. Xavier’s CollegeCorner, Off C G Road, Ellis bridge, Ahmedabad - 380006 5th Floor, 506 to 508,Amarnath Business Centre-1(Abc-1), Beside Gala Business Center Nr. St. Xavier’s College, Corner, Off C G Road, Ellis Bridge PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Nitinbhai Govindbhai Patel, Chairman cum Managing Director
Nitinbhai Govindbhai Patel, Chairman cum Managing Director
Nilesh Hasmukhbhai Kothari, Executive Director
Vinod Kanubhai Rana, Non Executive Independent Director
Rashmi Kamlesh Otavani, Non Executive Independent Director
Surbhit Mathur, Company Secretary & Compliance Officer
Details
BSE 536846
NSE NULL
ISIN INE156M01017