YARN SYNDICATE LTD. - 514378 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2022-2308-08-2023
08-08-2023
YARN SYNDICATE LTD. - 514378 - Extract Of Board Meeting Held On Monday, 31St July, 2023.
Extracts of the Minutes of the meeting of the Board of Director held on Monday, 31st July, 2023.01-08-2023
YARN SYNDICATE LTD. - 514378 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 31St July, 2023.
Businesses approved as per attachment.31-07-2023
YARN SYNDICATE LTD. - 514378 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 11Th August, 2023
YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 at 3:00 P.M. at the Registered Office of the Company situated at 86/2/4, S N Banerjee Road 1st Floor, Flat No. 2 Kolkata - 700014 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report.27-07-2023
YARN SYNDICATE LTD. - 514378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Quarter ended on 30th June, 2023.20-07-2023
YARN SYNDICATE LTD. - 514378 - Intimation Pertaining To Requests Received For Reclassification Of Shareholding From 'Promoter And Promoter Group' Category To 'Public' Category As Per Regulation 31A Of SEBI (LODR) Regulations, 2015.
Intimation pertaining to request received for Reclassification of shareholding from "Promoter and Promoter Group" Category to "Public" Category as per Regulation 31A of SEBI (LODR) Regulation, 2015.18-07-2023
YARN SYNDICATE LTD. - 514378 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Directors of the Company.07-07-2023
YARN SYNDICATE LTD. - 514378 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th July, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 7th July, 2023, at the Registered Office of the Company, which commenced at 6:00 P.M. and concluded at 6:30 P.M., has inter-alia considered and approved: 1. Appointment of Mr. Namichand Agrawal (DIN: 01541641) as a Non-Executive Director of the Company w.e.f. 7th July, 2023. 2. Resignation of Mr. Rishiraj Patodia (DIN: 00259104) as a Managing Director of the Company w.e.f. 6th July, 2023. 3. Resignation of Ms. Sheela Patodia (DIN: 00276269) as a Non-Executive Director of the Company w.e.f. 6th July, 2023.07-07-2023
YARN SYNDICATE LTD. - 514378 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023