Board Meeting Dates of Yantra Natural Resources Ltd.

Date of Meeting	Purpose
May 27, 2023	Audited Results
Feb 13, 2023	Quarterly Results & Others
Jan 13, 2023	Increase in Authorised Capital
Nov 11, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 26, 2022	Audited Results & Others
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Others
Jun 25, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Aug 25, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 19, 2019	Independent Director Meeting
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Dec 07, 2017	Others
May 30, 2017	Audited Results
Mar 31, 2017	Others
Mar 09, 2017	Quarterly Results
Feb 07, 2017	Others
Dec 14, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Aug 20, 2015	Appointment of Director
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Aug 06, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Jan 27, 2014	Others
Oct 28, 2013	Quarterly Results
Oct 28, 2013	Allotment of Equity Shares
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Jan 29, 2013	Allotment of Bonus Equity Shares
Jan 17, 2013	Allotment of Convertible Equity Warrants
Sep 01, 2012	Audited Results & Others
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Mar 31, 2011	Allotment of Equity Shares
Feb 10, 2011	Quarterly Results
Jan 18, 2011	Issue of Convertible Equity Warrants
Jan 08, 2011	To change in name of the Co. & Others
Dec 24, 2010	To change the name of the Company
Nov 11, 2010	Quarterly Results
Sep 04, 2010	Change in registered office & Others
Aug 12, 2010	Quarterly Results
Jul 20, 2010	Audited Results
Mar 27, 2010	Preferential Issue of Shares
Feb 23, 2010	Issue of Equity Shares
Jan 29, 2010	Quarterly Results
Jan 25, 2010	Allotment of Conv. Equity Warrants
Dec 03, 2009	Increase in Authorised Capital & Others
Oct 28, 2009	Quarterly Results
Sep 25, 2009	Stock Split & Others
Jul 30, 2009	Quarterly Results
Jun 26, 2009	Others
May 28, 2009	Audited Results
Feb 07, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Jul 25, 2008	Quarterly Results
May 28, 2007	Audited Results
May 24, 2005	Accounts

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