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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 January 1, 2022 till 48 hours after declaration the Financial Results of the Company for the quarter & nine months period ending December 31, 2021.
30-12-2021
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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 below mentioned share certificates have been reported to be lost. The holder of these shares have requested us to issue duplicate share certificates in lieu of original : Name of Shareholder Satya Murti Parashar & Arun Kumar Parashar, No. of Shares 240, Certificate Numbers are as per letter attached.
14-12-2021
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The Yamuna Syndicate Ltd - 540980 - Unaudited Results For The Quarter And Half Year Ended 30.09.2021

 We wish to inform that at the Board Meeting held today i.e. on Saturday November 13, 2021, at 11:00 a.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021 alongwith Limited Review Reports of the Statutory Auditors thereon.
13-11-2021
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of Board Meeting Including Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2021

 We wish to inform that at the Board Meeting held today i.e. on Saturday November 13, 2021, at 11:00 a.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021 alongwith Limited Review Reports of the Statutory Auditors thereon.
13-11-2021
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results Of The Company, For The Quarter And Half Year Ended September 30, 2021

 The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021 at 11:00 a.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2021, (including Statement of Assets and Liabilities as at September 30, 2021 and Cash Flow Statement for the half year ended September 30, 2021).
03-11-2021
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The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. This is in continuation to our letter dated September 21, 2021 containing summary of the proceedings of the 67th Annual General Meeting dated September 20, 2021. 2. We are now enclosing herewith copy of the complete proceedings of the 67th Annual General Meeting held on September 20, 2021 through Video Conferencing /Other Audio Visual Means.
18-10-2021
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The Yamuna Syndicate Ltd - 540980 - Shareholding for the Period Ended September 30, 2021

 The Yamuna Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 September 30, 2021 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent.
13-10-2021
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The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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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 Friday October 1, 2021 till 48 hours after declaration the Financial Results of the Company for the quarter ending September 30, 2021.
30-09-2021
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