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Board Meeting on Dec 14, 2016

| Updated on December 08, 2016 Published on December 08, 2016

Yuranus Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 14, 2016, inter alia, to transact the following business:

1. To add main object clause apart from existing main object clause of the Memorandum of Association of the Company.

2. To adopt fresh Memorandum of Association and new set of Articles of Association as per Companies Act, 2013.

3. To Convene an Extraordinary General Meeting of the Company for seeking shareholders’ approval for the aforesaid matters.

Pdf Link: >Board Meeting on Dec 14, 2016

Source : BSE - >www.bseindia.com

Published on December 08, 2016
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