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.

10 Jul 2025

35000.00

1.45%

Company Update

The Yamuna Syndicate Ltd - 540980 - Intimation Of Letter Sent To Shareholders Pursuant To Regulation …

BSE India

Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing weblink of the Annual Report for the financial year 2024-25 to those Members who have not registered their email addresses with the Company/Depositories. A copy of letter is attached herewith

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The Yamuna Syndicate Ltd.

09 Jul 2025

35000.00

1.45%

Corp. Action

The Yamuna Syndicate Ltd - 540980 - Intimation Of Record Date For Purpose Of Declaration Of …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Monday July 28, 2025 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 500/- per equity share of Rs. 100/- each as recommended by the Board of Directors for the financial year ended March 31, 2025, subject to approval of Members in the ensuing Annual General Meeting dated August 04, 2025. Dividend, shall be paid, if declares in the AGM, on or before August 30, 2025.

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The Yamuna Syndicate Ltd.

09 Jul 2025

35000.00

1.45%

Corp. Note

The Yamuna Syndicate Ltd - 540980 - Reg. 34 (1) Annual Report.

BSE India

We are enclosing herewith Notice of 71st Annual General Meeting dated August 04, 2025 and Annual Report for the Financial year 2024-25, which have been circulated to Shareholders today ie. July 09, 2025 through Electronic mode

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The Yamuna Syndicate Ltd.

04 Jul 2025

35000.00

1.45%

Company Update

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

BSE India

The company has publish a public notice today July 04, 2025 in Business Standard English (All edition) and Business Standard (Hindi) daily newspaper intimating 71st Annual General Meeting dated August 4, 2025 will be held through Video Conferencing (VC) or other Audio Visual Means (OAVM)

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The Yamuna Syndicate Ltd.

04 Jul 2025

35000.00

1.45%

AGM

The Yamuna Syndicate Ltd - 540980 - 71St Annual General Meeting Of The Yamuna Syndicate Limited …

BSE India

71st Annual General Meeting of the Company will be held on Monday, August 04, 2025 through Video Conferencing (VC) or other Audio Visual Means (OAVM)

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The Yamuna Syndicate Ltd.

25 Jun 2025

35000.00

1.45%

SAST

The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

BSE India

Trading window for dealing in securities of the Company will remain closed for all designated persons of the Company with effect from July 1, 2025 till 48 hours after declaration the Financial Results for the quarter ending June 30, 2025

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The Yamuna Syndicate Ltd.

07 Jun 2025

35000.00

1.45%

Company Update

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

BSE India

The Company has published a public notice in Business Standard (English all edition) dated June 6, 2025 and Business standard (Hindi local edition ) dated June 6, 2025 intimating shares liable for transfer in demat account of Investor education and protection fund

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The Yamuna Syndicate Ltd.

31 May 2025

35000.00

1.45%

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

35000.00

1.45%

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

35000.00

1.45%

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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