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The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

 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 April 1, 2022 till 48 hours after declaration the Financial Results of the Company for the quarter & financial year ending March 31, 2022.
31-03-2022
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The Yamuna Syndicate Ltd - 540980 - Intimation To Shareholders Holding Shares In Physical Mode

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655 dated November 03, 2021 and subsequent clarification vide Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/687 dated December 14, 2021, the Company has completed the dispatch of the letters with requisite forms to the shareholders holding shares in physical mode to update/submit the details in the requisite forms within the stipulated timeline mentioned in the Circulars for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company, i.e. Alankit Assignments Limited, and the format of which are enclosed.
26-03-2022
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The Yamuna Syndicate Ltd - 540980 - Re-Constituion Of Audit Committee Of The Company

 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in the meeting of date, approved the reconstitution of the Audit Committee of the Board of Directors, by co-opting Mrs. Vandana Gupta, non- executive Independent Director, as a Member, effective from February 14, 2022.
14-02-2022
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The Yamuna Syndicate Ltd - 540980 - Financial Results For The Quarter And Nine Months Period Ended 31.12.2021

 We wish to inform that at the Board Meeting held today i.e. on Monday, February 14, 2022 at 11:15 a.m., the Board of Directors has considered and approved inter-alia unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2021 and Limited Review Report of the statutory auditors thereon, as attached hereto, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
14-02-2022
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of The Board Meeting -Approval Of Financial Results For The Quarter And Nine Months Period Ended 31.12.2021 & Reconstitution Of Audit Committee

 We wish to inform that at the Board Meeting held today i.e. on Monday, February 14, 2022 at 11:15 a.m., the Board of Directors has considered and approved inter-alia unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2021 and Limited Review Report of the statutory auditors thereon, as attached hereto, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;Further, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in the meeting of date, approved the reconstitution of the Audit Committee of the Board of Directors, by co-opting Mrs. Vandana Gupta, non- executive Independent Director, as a Member, effective from February 14, 2022.
14-02-2022
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company, For The Quarter And Nine Months Ended December 31, 2021.

 The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2021.
04-02-2022
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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 December 31, 2021 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent.
14-01-2022
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The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
14-01-2022
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The Yamuna Syndicate Ltd - 540980 - Shareholding for the Period Ended December 31, 2021

 The Yamuna Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In Compliance with the Provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have issued duplicate share certificate to the following shareholder(s) in lieu of their lost original share certificate : :Satya Murti Parashar & Arun Kumar Parashar Share certificate numbr 8257 for 240 shares
10-01-2022
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