The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company, For The Quarter Ended June 30, 2022.
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2022. The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47, 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, please find enclosed herewith copies of the advertisement, published in English daily news paper (Financial Express in all edition) and Hindi daily news paper at registered office Yamunanagar (Jansatta, hindi edition) on July 27, 2022, in respect of E-voting Process and Book Closure Notice. The Yamuna Syndicate Ltd - 540980 - Book Closure Notice For AGM Dated 25.08.2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of the AGM and for payment of Final Dividend of Rs. 200/- per equity share of Rs. 100/- each, as recommended by the Board of Directors for the financial year ended March 31, 2022 subject to approval of the Members in the AGM. The Yamuna Syndicate Ltd - 540980 - Annual General Meeting Dated 25.08.2022
4. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of the AGM and for payment of Final Dividend of Rs. 200/- per equity share of Rs. 100/- each, as recommended by the Board of Directors for the financial year ended March 31, 2022 subject to approval of the Members in the AGM. The Yamuna Syndicate Ltd - 540980 - Shareholders Meeting (AGM) On 25.08.2022
1. Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 68th Annual General Meeting (AGM) and the Annual Report for the financial year 2021-22, which are being circulated to the Shareholders through the electronic mode. 2. The 68th AGM will be held on Thursday, August 25, 2022 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Yamuna Syndicate Ltd - 540980 - Reg. 34 (1) Annual Report.
1. Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 68th Annual General Meeting (AGM) and the Annual Report for the financial year 2021-22, which are being circulated to the Shareholders through the electronic mode. 2. The 68th AGM will be held on Thursday, August 25, 2022 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. The Notice and the Annual Report are available on the Company's website at www.yamunasyndicate.com (Notice under Notices tab and Annual Report in the Annual Reports section of Financial Reports tab). The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
. This is to inform you that the Company has published on 14th July, 2022, the newspaper advertisement with regard to the captioned subject in the following newspapers: Financial Express (All editions in English) Jansatta (Chandigarh edition in Hindi) Copy of the above notice as published in the newspapers are enclosed. The Yamuna Syndicate Ltd - 540980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent. The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHISH KUMARDesignation :- Company Secretary and Compliance Officer The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window
1. We wish to inform you 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 (as defined in the Code) with effect from July 1, 2022 till 48 hours after declaration the Financial Results of the Company for the quarter ending June 30, 2022.