The Yamuna Syndicate Corporate Filings & Announcements

Latest corporate announcements and filings from The Yamuna Syndicate on BSE

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The Yamuna Syndicate Ltd.

06 Nov 2025

30540.00

3.14%

Board Meeting

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

BSE India

The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Standalone and consolidated financial results for the quarter and half year ended September 30, 2025

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The Yamuna Syndicate Ltd.

14 Oct 2025

30540.00

3.14%

Company Update

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

BSE India

We are attaching herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2025, as issued by our RTA Alankit Assignment Ltd

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The Yamuna Syndicate Ltd.

25 Sep 2025

30540.00

3.14%

SAST

The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

BSE India

Trading window for dealing in securities of the Company will be closed for the designated persons and their immediate relatives with effect from October 1, 2025 till 48 hours after declaration of Financial Results for the quarter and half year ending September 30, 2025

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The Yamuna Syndicate Ltd.

02 Sep 2025

30540.00

3.14%

AGM

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing herewith proceedings of the 71st Annual General Meeting dated August 4, 2025 of the Company.

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The Yamuna Syndicate Ltd.

18 Aug 2025, 04:19PM

30540.00

3.14%

Company Update

The Yamuna Syndicate Ltd - 540980 - Communication To Physical Shareholders - Non-Submission Of KYC Documents …

BSE India

We are attaching herewith letter dated August 14, 2025 sent to physical shareholders whose KYC documents are not submitted and intimation of dividend payment for the year 2024-25 are withhold.

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The Yamuna Syndicate Ltd.

18 Aug 2025, 04:14PM

30540.00

3.14%

Company Update

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

BSE India

Please find attached newspaper publication dated August 15, 2025 with regard to unaudited financial results for the quarter ended June 30, 2025 in Business Standard (English all edition) and Business Standard (Hindi) local edition, dated August 15, 2025

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The Yamuna Syndicate Ltd.

14 Aug 2025

30540.00

3.14%

Corp. Note

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

This is to confirm that the Company has paid dividend @ Rs. 500/- per share of Rs. 100/- each on August 12, 2025. The Dividend was declared in the Annual General Meeting dated August 04, 2025

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The Yamuna Syndicate Ltd.

14 Aug 2025

30540.00

3.14%

Result

The Yamuna Syndicate Ltd - 540980 - Unaudited Standalone & Consolidated Financial Results For The Quarter …

BSE India

The Board of Directors in its meeting held today ie. 14.08.2025 considered and approved unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2025

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The Yamuna Syndicate Ltd.

14 Aug 2025

30540.00

3.14%

Board Meeting

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

BSE India

The Board of Directors has considered and approved unaudited standalone & consolidated Results for the quarter ended June 30, 2025 and limited report thereupon of the Statutory Auditors

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The Yamuna Syndicate Ltd.

06 Aug 2025

30540.00

3.14%

AGM

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are attaching herewith Link of our website, where Transcript of 71st Annual General Meeting dated August 4, 2025 is placed.

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