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.

12 Feb 2025

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This intimation is filed under Regulation 30 read with para A of part A of Schedule III of LODR. On account of pre-occupation and other personal commitments, Mrs. Vandana Gupta (DIN 08772740) Independent Director of the Company has tendered her resignation vide letter dated February 11, 2025

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The Yamuna Syndicate Ltd.

12 Feb 2025

38502.00

-3.58%

Corp. Note

The Yamuna Syndicate Ltd - 540980 - Integrated Filing (Financial)

BSE India

We are attaching herewith Integrated (Financial) reporting for the quarter ended December 31, 2024

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The Yamuna Syndicate Ltd.

12 Feb 2025

38502.00

-3.58%

Result

The Yamuna Syndicate Ltd - 540980 - Unaudited Financial Results For The Quarter And Nine Months …

BSE India

We are attaching herewith standalone & consolidated unaudited financial results for the quarter and nine months period ended December 31, 2024 approved in the Board meeting of date i.e. 12.02.2025

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The Yamuna Syndicate Ltd.

12 Feb 2025

38502.00

-3.58%

Board Meeting

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

BSE India

We are attaching herewith Outcome of the Board Meeting dated February 12, 2025.

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The Yamuna Syndicate Ltd.

31 Jan 2025

38502.00

-3.58%

Board Meeting

The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Consider And Approve Unaudited Financial …

BSE India

The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and nine months period ended December 31, 2024

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The Yamuna Syndicate Ltd.

14 Jan 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 hereby enclose a certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2024 received from M/s Alankit Assignment Ltd our Registrar and share transfer Agent.

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The Yamuna Syndicate Ltd.

27 Dec 2024

38502.00

-3.58%

Company Update

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

This is to inform that ICRA Limited, vide its letter dated December 27, 2024 have informed that while annual reviewing our existing credit rating, they have retained our existing credit rating as under : Fund Based nil, Unallocated 10.20 cr. [ICRA]A-(Stable)/[ICRA]A2+ Reaffirmed

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The Yamuna Syndicate Ltd.

26 Dec 2024

38502.00

-3.58%

SAST

The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

BSE India

We wish to inform you that trading window for dealing in securities of the Company will remain closed for all designated persons of the Company (as defined in Company''s code of conduct) with effect from January 1, 2024 till 48 hours after declaration the financial results for the quarter and nine months period ending December 31, 2024

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The Yamuna Syndicate Ltd.

20 Dec 2024

38502.00

-3.58%

Corp. Note

The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

This is in continuation to intimation letter dated 07.12.2024 regarding loss of share certificates for 288 shares of Mr. Sudhish Kumar Mohindroo, whose shares have been transferred into Investor Education & Protection Fund. This is to inform that the Registrar of Companies, M/s. Alankit Assignment Ltd, has issued Entitlement Letter for 288 shares and for unclaimed dividend.

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The Yamuna Syndicate Ltd.

07 Dec 2024

38502.00

-3.58%

Corp. Note

The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

In compliance with Regulation 39(3) of SEBI (LODR) Regulations, this is to inform that Share certificates for 288 equity shares of the company have reported to be lost. Detail of share certificates are given in attached intimation letter.

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