Yuranus Infrastructure Ltd
Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
07:47 PM, 26th Jul 2023
Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited (the Company) will be held on Wednesday August 02 2023 at the Registered Office of the Company inter-alia to consider and approve:1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023;2. Appointment of Chief Financial Officer of the Company.3. Appointment of a Secretarial Auditor of the Company for F.Y. 2023-2024.4. Appointment of an Internal Auditor of the Company for F.Y. 2023-2024.5. Any other business with the permission of the Chairman.You are requested to kindly take note of above facts on your records.