The Yamuna Syndicate Ltd - 540980 - Related Party Transactions Disclosure During 2Nd Half (2021-2022)
In terms of Regulation 29(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 and SEBI/HO/CFD/CMD1/CIR/P/2022/40 dated March 30, 2022, we hereby enclose Half Yearly disclosure of Related Party Transactions for the period from October 1, 2021 to March 31, 2022. The Yamuna Syndicate Ltd - 540980 - Corporate Action-Board approves Dividend
The Board of Directors recommended a Final dividend of Rs 200/- (Rs. two hundred only) per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2022, 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 20, 2022. The Yamuna Syndicate Ltd - 540980 - Results For The Quarter And Year Ended 31.03.2022
We wish to inform that at the Board Meeting held today i.e. on Monday, May 30, 2022, at 12:00 noon, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2022 alongwith Auditors Report thereon. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Auditors Report thereon. The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2022 And Outcome Of Board Meeting
We wish to inform that at the Board Meeting held today i.e. on Monday, May 30, 2022, at 12:00 noon, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2022 alongwith Auditors Report thereon.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Auditors Report thereon.2. The Board of Directors recommended a Final dividend of Rs 200/- (Rs. two hundred only) per Equity Share of Rs. 100/- each. The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company, For The Quarter And Financial Year Ended March 31, 2022; And To Consider Dividend On Equity Shares For The Financial Year 2021-22, If Any.
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2022; and -To Consider and recommend Dividend on Equity Shares for the financial year 2021-22, if any. 2. Further as intimated vide our letter dated March 31, 2022 and pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (''the Code''), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from April 01, 2022 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 are submitted to the Stock Exchange. The Yamuna Syndicate Ltd - 540980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Pramod Kothari Co. (Company Secretary in Practice), Secretarial Auditor of the Company, for the financial year ended March 31, 2022. The Yamuna Syndicate Ltd - 540980 - Compliance Certificate For The Financial Year Ended March 31, 2022
In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate for the year ended March 31, 2022. 2. Please acknowledge the receipt. 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 March 31, 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 March 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