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The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

 We wish to inform that in terms of the Company''s Code of conduct to regulate, monitor and report trading in Company''s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company will remain closed for all Designated Persons with effect from July 1, 2024 till 48 hours after declaration the Financial Results for the quarter ending June 30, 2024
27-06-2024
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The Yamuna Syndicate Ltd - 540980 - Clarification On Price Movement

 This has reference to your Email number L/SURV/ONL/PV/NS/2024-2025/112 dated 27.06.2024, our submission is in attached letter.
27-06-2024
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The Yamuna Syndicate Ltd - 540980 - Clarification sought from The Yamuna Syndicate Ltd

 The Exchange has sought clarification from The Yamuna Syndicate Ltd on June 27, 2024, with reference to Movement in Price.The reply is awaited.
27-06-2024
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith Newspaper publication on May 31, 2024, in respect of Audited Financial Results for the period ended March 31, 2024
04-06-2024
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The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 It is to inform you that our RTA Alankit Assignment Ltd has issued a letter of confirmation on 30.05.2024 in lieu of duplicate share certificate number 8264 against lost share certificates.
30-05-2024
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors recommended a Final dividend of Rs. 400/- (Rs. Four Hundred) per equity share of Rs. 100/- each, subject to approval of Shareholders at the forthcoming Annual General Meeting, shall be paid on or before September 25, 2024, within a period of 30 days from the date of declaration at forthcoming Annual General Meeting
30-05-2024
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The Yamuna Syndicate Ltd - 540980 - Audited Financial Results For The Quarter & Financial Year Ended March 31, 2024

 We are enclosing herewith Audited standalone & Consolidated Quarterly & financial Year ended March 31, 2024. The Statutory Auditors have submitted their Audit Report with unmodified opinion on above financial Results
30-05-2024
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2024

 We wish to inform that at the Board Meeting held today i.e. on Thursday, May 30, 2024, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2024 alongwith Auditors Report thereon. 2 The Board of Directors recommended a Final dividend of Rs 400/- (Rs. Four Hundred only) per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2024, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 25, 2024, 3. The Board re-appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), for auditing the secretarial and related records of the Company for financial year 2024-2025.
30-05-2024
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The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that share certificates, as detailed in attached letter, have been reported to be lost.
22-05-2024
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Consider & Approve Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31.03.2024 And To Consider And Recommend Dividend On Equity Shares For The Year 2023-24, If Any.

 The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve audited standalone & consolidated financial results for the quarter and financial year ended 31.03.2024 and to consider and recommend dividend on Equity Shares for the financial year 2023-24, if any.
17-05-2024
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