| Sr. No. | Particulars | Details |
| 1 | Name of Company | YANTRA NATURAL RESOURCES LTD. |
| 2 | CIN NO. | L14297AP1988PLC074808 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as .... | |
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| | Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023. | 27/04/23 19:06 | Company Update |  |
| | In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on March 31, 2023 issued by Mr. Chirag Jain, certifying that all the Certificates have been issued within 30 days of the lodgment for transfer, sub-division, consolidation, .... | |
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| | Non-Applicability Of SEBI Circular For Disclosure By Large Corporates. | 15/04/23 17:59 | Company Update | |
| | We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/04/23 17:56 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we received a confirmation from, Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company for the quarter ended on 31st March, 2023 regarding that the securities received from the depository participants for dematerialization during the quarter ended March 31, 2023. | |
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| | Closure of Trading Window | 31/03/23 16:40 | Insider Trading / SAST | |
| | This is to inform that pursuant to the provisions of the Clause 4 (2) of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company's code of conduct for regulating, monitoring and reporting of trading by insiders ('Insider Trading Code'), Trading window for the Promoters, KMP, Insiders; Designated and Connected persons closed from 01st April, .... | |
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| | Outcome Of Meeting Of Independent Directors Held On March 28, 2023. | 28/03/23 17:24 | Company Update | |
| | A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 28th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business:
a) Reviewed the performance of non-independent directors and the board of directors as a whole;
b) Reviewed the performance of the chairperson of the listed .... | |
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| | Intimation Of The Independent Directors Meeting To Be Held On March 28, 2023 | 20/03/23 17:13 | Company Update | |
| | A separate meeting of the Independent Directors of M/s. Yantra Natural Resources Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole , 2) To Review the performance of the Chairman of the Company, 3) To access the Quantity, Quality and timeliness of flow of information, 4) Any other business with the permission of the chair. | |
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| | Appointment Of Secretarial Auditor For The F.Y. 2022-23. | 13/02/23 18:33 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations .... | |
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| | Financial Result For The Quarter And Nine Month Ended 31/12/2022. | 13/02/23 18:28 | Result | |
| | Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. | |
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| | Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business. | 13/02/23 18:26 | Board Meeting | |
| | 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon.
2. Appointment of M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23.
3. Reviewed the other businesses of the company. | |
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| | Outcome Of Voting Of Extraordinary General Meeting (EGM) Held On 06Th February 2023. | 06/02/23 19:00 | AGM/EGM | |
| | Scrutinizer Report. | |
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| | Outcome Of Extraordinary General Meeting ('EGM') | 06/02/23 15:17 | AGM/EGM | |
| | We wish to inform you about the proceedings of the Extraordinary General Meeting ('EGM') held on Monday, the 06th February, 2023 in terms of SEBI (Listing Obligations and Disclosure Requirements).
The following agenda as set out in the notice dated 13th January 2023 convening the Extraordinary General Meeting ('EGM') was transacted and the special resolution for 'INCREASE OF AUTHORISED SHARE CAPITAL AND ALTERATION OF MEMORANDUM AND ARTICLES OF .... | |
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| | Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose. | 02/02/23 15:40 | Board Meeting | |
| | YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022.
2. Appoint M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23.
3. Reconstitution of the Committees of the Company.
4. Any other business with the permission of the Chair. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/01/23 15:17 | Company Update | |
| | Newspaper Advertisement - Extra-ordinary General Meeting (EGM) , Remote E Voting Information. | |
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| | Notice Of Extra-Ordinary General Meeting (EGM) Of Yantra Natural Resources Limited (The 'Company') | 18/01/23 12:02 | Company Update | |
| | Dear Sir / Madam,
This is to inform you that the Extra-ordinary General Meeting (EGM) of the members of the Company will be held on Monday the 6th Day of February 2023 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of Companies Act, 2013 (as amended) and rules made there under, SEBI (Listing Obligations and Disclosure Requirements).
The remote e-voting period begins on .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting. | 13/01/23 13:51 | Board Meeting | |
| | This has reference to our letter dated 12th January 2023.
At the meeting of the Board of Directors of the company held on 13th January 2023 the following decisions were taken:
1) The Board decided to increase the Authorised Share Capital and accordingly alter the Memorandum and Articles of Association and hold the Extraordinary General Meeting ('EGM') on Monday the 6th February 2023 through Video Conferencing ('VC') / Other Audio Visual Means .... | |
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| | Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Will Be Held On Friday, 13Th January 2023 At 11.00 Am To Transact The Following Business: | 12/01/23 18:17 | Board Meeting | |
| | YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve To increase the Authorised Share Capital and Alteration of
Memorandum and Articles of Association. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/23 15:55 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022. | |
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| | Closure of Trading Window | 31/12/22 17:00 | Insider Trading / SAST | |
| | This is to inform you that the Company YANTRA NATURAL RESOURCES LIMITED is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons from 01st January, 2023 till 48 hours after announcing its Unaudited Financial Results for the Quarter ended 31st December, 2022. | |
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| | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 18/11/22 19:31 | Result | |
| | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure for Related Party Transaction on a consolidated basis for the first Half Year ended 30th September, 2022. | |
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| | Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 | 11/11/22 19:03 | Result | |
| | 1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022.
The copies of the aforesaid Financial Results along with the Limited Review Reports thereon are enclosed herewith.
2) Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015
3) Reviewed business of the company. | |
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| | Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 11Th November, 2022. | 11/11/22 19:01 | Result | |
| | 1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022.
The copies of the aforesaid Financial Results along with the Limited Review Reports thereon are enclosed herewith.
2) Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015
3) Reviewed business of the company. | |
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| | Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 11.11.2022. | 02/11/22 18:22 | Board Meeting | |
| | YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2022.
2. Any other business with the permission of the Chair. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/10/22 18:27 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company for the period ended on 30th September, 2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended September 2022 | 08/10/22 13:34 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 2 | 0 | | | | | | | Closure of Trading Window | 29/09/22 16:59 | Insider Trading / SAST | | | | Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, .... | | | | | | Voting Result For The AGM Of The FY 2021-22. | 27/09/22 18:12 | Company Update | | | | Voting Result For The AGM of the company held on 26.09.2022. | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 27/09/22 18:08 | AGM/EGM | | | | Scrutinizer''''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. | | | | | | Intimation For Book Closure For The Purpose Of Annual General Meeting. | 09/09/22 16:48 | Corp. Action | | | | This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Monday, 26th September, 2022. | | | | | | Reg. 34 (1) Annual Report. | 01/09/22 22:24 | | | | | Annual Report for FY 2021-22 in compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. | | | | | | Notice Of Annual General Meeting To Be Held On 26Th September, 2022 | 01/09/22 22:20 | AGM/EGM | | | | This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Monday, 26th September, 2022 at 12:00 p.m. at Gulshan-E-Khalil, 1st Floor Part B, Beside A.P. Police Officers Mess Masabtank, Hyderabad TG 500028. | | | | | | Board Meeting Outcome for Meeting Of Board Of Directors Held On 31.08.2022. | 31/08/22 20:00 | Board Meeting | | | | 1. Annual General Meeting of the company will be held on Monday, 26th day of September, 2022 at 12:00 P.M. at Gulshan-E-Khalil, 1st Floor Part B, Beside A.P. Police Officers Mess Masabtank Hyderabad, 500028.
2. Register of Members & Share Transfer Books of the Company will remain close from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company.
3. Approval and adoption .... | | | | | | Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 31.08.2022. | 24/08/22 17:21 | Board Meeting | | | | YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting.
2. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure.
3. To consider and approve draft of notice for Annual General Meeting.
4. To consider .... | | | | | | Financial Result For The Quarter Ended June, 2022. | 06/08/22 17:38 | Result | | | | 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022. | | | | | | Board Meeting Outcome for Meeting Of Board Of Directors Held On 06.08.2022. | 06/08/22 17:36 | Board Meeting | | | | 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/22 10:55 | Company Update | | | | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company for the period ended on 30th June, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 11/07/22 13:09 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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