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.

30 Oct 2024

37000.00

1.36%

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 14/11/2024 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended 30.09.2024 (including cash flow statement for the half year ended 30.09.2024, statement of Assets & Liabilities as on 30.09.2024 and related segment wise financial results.

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The Yamuna Syndicate Ltd.

28 Oct 2024

37000.00

1.36%

Corp. Note

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

BSE India

In compliance with provisions of Regulation 39(3) of SEBI (LODR) Regulations, Share certificates as per enclosed letter have been reported to be lost.

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The Yamuna Syndicate Ltd.

15 Oct 2024, 09:28AM

37000.00

1.36%

Company Update

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

BSE India

We are enclosing herewith certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30.09.2024 issued by Registrar & Transfer Agent M/s. Alankit Assignment Ltd

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The Yamuna Syndicate Ltd.

28 Sep 2024

37000.00

1.36%

SAST

The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

BSE India

We wish to inform that trading window for dealing in securities for designated persons shall remain closed from October 1, 2024 till 48 hours after declaration of financial results for the quarter & half year ending September 30, 2024

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The Yamuna Syndicate Ltd.

07 Sep 2024

37000.00

1.36%

Company Update

The Yamuna Syndicate Ltd - 540980 - Letter Dated 05.09.2024 To Physical Shareholders Whose KYC Is …

BSE India

We would like to inform that the Company has dispatched letter to physical shareholders whose KYC documents are yet not submitted, reminding them to furnish KYC documents and intimating them regarding withheld final dividend for the financial year 2023-2024 till updating of KYC details

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The Yamuna Syndicate Ltd.

02 Sep 2024

37000.00

1.36%

AGM

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

BSE India

Transcript of the 70th Annual General Meeting of the Company held through VC or other OAVM, has been uploaded on the Company''s website under link as per attached letter

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The Yamuna Syndicate Ltd.

31 Aug 2024

37000.00

1.36%

AGM

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

BSE India

Summary of Proceedings of 70th Annual General Meeting is attached herewith

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The Yamuna Syndicate Ltd.

31 Aug 2024

37000.00

1.36%

AGM

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI LODR, we are enclosing herewith combined voting results as Annexure-I Scrutinizer Report dated August 30, 2024 pursuant to Section 108 of the Companies Act 2013 and rules made thereunder

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The Yamuna Syndicate Ltd.

30 Aug 2024

37000.00

1.36%

Company Update

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

BSE India

This is to inform you that the Members at their 70th Annual General Meeting held on August 30, 2024 have approved for the following appointments: a) Mr. Ranjit Puri (DIN: 00052459) Non-Executive Non-Independent Director, liable for retirement by rotation b) Mr. Kapil Bhalla (DIN : 00758498) has re-appointed for a second term

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The Yamuna Syndicate Ltd.

30 Aug 2024

37000.00

1.36%

Company Update

The Yamuna Syndicate Ltd - 540980 - Outcome Of The Annual General Meeting Dated August 30, …

BSE India

70th Annual General Meeting of the Shareholders was held today Friday, August 30, 2024. Summary of the proceedings is enclosed herewith.

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Is The Yamuna Syndicate Ltd. worth buying?

28 Votes:

Buy 35.71%

Sell 28.57%

Hold 35.71%