The Yamuna Syndicate Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from The Yamuna Syndicate Ltd. on BSE

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The Yamuna Syndicate Ltd.

31 May 2025, 05:28PM

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copy of Newspaper publication with regard to audited financial results for the quarter and financial year ended March 31, 2025 in the Business Standard (English all edition) and Business Standard (Hindi local edition) dated May 31, 2025

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The Yamuna Syndicate Ltd.

30 May 2025, 02:59PM

38502.00

-3.58%

Corp. Action

The Yamuna Syndicate Ltd - 540980 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in its meeting dated May 30, 2025 recommended final dividend of Rs. 500/- (Five Hundred) per equity share of Rs. 100/- each, subject to approval of Shareholders in the ensuring Annual General Meeting. Dividend, if approved by the shareholders at the ensuing Annual General Meeting shall be paid within a period of 30 days from the date of Annual General Meeting. Date of Annual General Meeting and record date shall be intimated separately in due course

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The Yamuna Syndicate Ltd.

30 May 2025, 02:15PM

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board appointed M/s. Pramod Kothari & Co., Company Secretaries, as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from Financial year 2025-2026 to Financial year 2029-2020, subject to approval of shareholders in the ensuing Annual General Meeting

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The Yamuna Syndicate Ltd.

30 May 2025, 01:39PM

38502.00

-3.58%

Result

The Yamuna Syndicate Ltd - 540980 - Audited Standalone And Consolidated Financial Results For The Quarter …

BSE India

The Board of Directors in its meeting of date ie May 30, 2025 considered and approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	16.16	15.63	30.10	3.4%	-46.3%
Operating Profit Qtr	0.27	0.30	0.06	-10.0%	350.0%
Net Profit Qtr	32.83	9.74	45.21	237.1%	-27.4%
Earning Per Share Adjusted latest Qtr	1067.96	316.74	1470.63	237.2%	-27.4%

* Consolidated data

Detailed Results

The Yamuna Syndicate Ltd.

30 May 2025, 01:29PM

38502.00

-3.58%

Board Meeting

The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors in its meeting of date ie 30.05.2025 has considered and approved inter alia following business A. standalone and consolidated Financial Results for the quarter and financial year ended March 31, 2025 and audit report thereon B. Dividend : The Board of Directors recommended final dividend of Rs. 500/- per equity share of 100/- each C. The Board of Directors approved appointment of M/s. Pramod & Kothari, Companies Secretaries as Secretarial Auditors for 5(five) years.

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The Yamuna Syndicate Ltd.

23 May 2025

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with Regulation 24A and other applicable provisions of the Listing Regulations, we are submitting herewith Annual Secretarial Compliance Report for the financial year ended March 21, 2025

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The Yamuna Syndicate Ltd.

21 May 2025

38502.00

-3.58%

Board Meeting

The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Considering And Approving The Audited …

BSE India

The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Kindly note that a Board Meeting is schedule to be held on Friday, the May 30, 2025 to consider and approve the audited standalone & consolidated financial results for the quarter and financial year ended March 31, 2025 and to consider and recommend final dividend for the year 2024-25, if any.

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The Yamuna Syndicate Ltd.

21 May 2025

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Intimation Regarding Reconstitution Audit Committee Of The Company

BSE India

We wish to inform that the Board of Directors has passed a resolution on May 21, 2025 for re-constitution of Audit Committee of the Company by induction Mr Praveen Soneja, Independent Director as member of the Committee

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The Yamuna Syndicate Ltd.

06 May 2025

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved appointment of Mr. Praveen Soneja (DIN 02827704) as an Additional Director in the category of Non-executive Independent Director of the Company with effect from May 06, 2025

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The Yamuna Syndicate Ltd.

08 Apr 2025

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025 received from M/s. Alankit Assignment Ltd Registrar and Share transfer Agent

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Is The Yamuna Syndicate Ltd. worth buying?

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Buy 40.0%

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Hold 28.0%