Yuranus Infrastructure Share Price
87.30+4.10 (+4.93%)
-6.03% past 1 Year
Corporate filings & documents
Announcements
Clarification on Price Movement.
3 days agoClarification on Price Movement.
3 days agoThe 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 relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 days agoThe 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 relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
3 days agoNewspaper publication of notice of 32nd AGM of the Company along with record date published today i.e 07-09-2029
1 week agoNewspaper publication of notice of 32nd AGM of the Company along with record date published today i.e 07-09-2029
1 week agoThe record date for being eligible for final dividend of the financial year ended 31st march 2026 is set as September 22 2026.
2 weeks agoThe record date for being eligible for final dividend of the financial year ended 31st march 2026 is set as September 22 2026.
2 weeks ago32nd Annual report of the Company for the financial year ended 31st march 2026.
2 weeks ago32nd Annual report of the Company for the financial year ended 31st march 2026.
2 weeks agoNotice of 32nd AGM of the company to be held on 29th September 2026.
2 weeks agoNotice of 32nd AGM of the company to be held on 29th September 2026.
2 weeks agoNewspaper publication of Financial result of the qaurter ended 30th June 2026 along with Quick response code on 14th August 2026
1 month agoNewspaper publication of Financial result of the qaurter ended 30th June 2026 along with Quick response code on 14th August 2026
1 month agoAppointment of Internal Auditor for F.Y. 2026-27
1 month agoAppointment of Internal Auditor for F.Y. 2026-27
1 month agoAppointment of Secreterial Auditor for F.Y 2026-27
1 month agoAppointment of Secreterial Auditor for F.Y 2026-27
1 month agoAppointment of Statutory Auditor (DTA & Associate)
1 month agoAppointment of Statutory Auditor (DTA & Associate)
1 month agoResignation of Statutory Auditor (PKN & Co.) with effect from 13th August 2026
1 month agoResignation of Statutory Auditor (PKN & Co.) with effect from 13th August 2026
1 month agoFinancial result for the quarter ended 30th June 2026
1 month agoFinancial result for the quarter ended 30th June 2026
1 month 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
1 month 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
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 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
2 months agoComplaince certificate issued by our RTA- MUFG Intime India Private Limite
2 months 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.
5 months agoNon Applicabity of Related party- Regulation 23(9) of SEBI (LODR) Regulations 2015 for the half year ended 31st march 2026.
5 months agoAudited financial result of the Company for the year ended March 31 2026
5 months agoAudited financial result of the Company for the year ended March 31 2026
5 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
5 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
5 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.
5 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.
5 months agoCertificate under Reg. 74(5) if SEBI (DP) Regulations 2018 issue by Registrar and Share Transfer Agent (RTA).
5 months agoCertificate under Reg. 74(5) if SEBI (DP) Regulations 2018 issue by Registrar and Share Transfer Agent (RTA).
5 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 agoAnnual reports
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