Book Closure Details of Yantra Natural Resources Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jan 13, 2023 | EGM | |||
| Aug 25, 2020 | AGM | Sep 22, 2020 | Sep 29, 2020 | |
| Aug 14, 2019 | AGM | Sep 23, 2019 | Sep 30, 2019 | |
| Aug 13, 2018 | AGM | Sep 22, 2018 | Sep 28, 2018 | |
| Feb 06, 2018 | EGM | |||
| Sep 14, 2017 | AGM | Sep 28, 2017 | Sep 30, 2017 | |
| Sep 01, 2015 | AGM | |||
| Aug 26, 2014 | AGM | Sep 25, 2014 | Sep 27, 2014 | |
| Dec 18, 2012 | EGM | |||
| Sep 06, 2011 | AGM | Sep 26, 2011 | Sep 28, 2011 | |
| Jan 13, 2011 | EGM | (EGM date revised from 08/02/2011 to 15/02/2011) | ||
| Sep 07, 2010 | AGM | Sep 28, 2010 | Sep 30, 2010 | |
| Dec 04, 2009 | EGM | To issue of Convertible Equity Warrants on Preferential basis, to increase the Authorized Share Capital of the Company & to Change in the Clause V (Capital Clause) of Memorandum of Association of the Company. | ||
| Sep 29, 2009 | EGM | For sub-division of the existing Equity Shares each of the face value of Rs. 10 each in the Share Capital of the Company presently issued subscribed and fully paid up into 10 Equity Shares of the face value of Rs. 1/- each credited as fully paid-up. | ||
| Jun 25, 2009 | AGM | Jul 16, 2009 | Jul 31, 2009 | |
| Jan 02, 2009 | EGM | Inter alia, to approve the appointment of M/s. Manish Jain & Associates, Chartered Accountant, Panipat as Statutory Auditors of the Company with immediate effect & till the conclusion of forth coming Annual General Meeting. |
Disclaimer: This is 3rd Party content/feed, viewers are requested to use their discretion and conduct proper diligence before investing, GoodReturns does not take any liability on the genuineness and correctness of the information in this article