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The Yamuna Syndicate Ltd - 540980 - Summary Of Proceedings Of 67Th Annual General Meeting

 Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:- 1. 67th Annual General Meeting of the Shareholders of Company was held on Monday, September 20, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 67th Annual General Meeting is enclosed herewith. 3. Mr. Ranjit Puri (DIN:00052459), liable to retirement by rotation and is of 81 years of age, reappointed by the Shareholders by way of Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The Annual General Meeting was concluded at 11:35 a.m.
21-09-2021
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The Yamuna Syndicate Ltd - 540980 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Yamuna Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. Pursuant to Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, combined voting results i.e. result of remote e-voting and e-voting at the AGM is enclosed as Annexure-I. 2. Consolidated Report dated September 20, 2021, from the Scrutinizer on combined voting results, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, as amended, is enclosed as Annexure-II. 3. The voting results in XBRL mode has also been filed on the BSE listing center. 4. This intimation is also being placed on the website of the Company at www.yamunasyndicate.com 5. You are requested to kindly take the same on record.
21-09-2021
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The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:- 1. 67th Annual General Meeting of the Shareholders of Company was held on Monday, September 20, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 67th Annual General Meeting is enclosed herewith. 3. Mr. Ranjit Puri (DIN:00052459), liable to retirement by rotation and is of 81 years of age, reappointed by the Shareholders by way of Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The Annual General Meeting was concluded at 11:35 a.m.
21-09-2021
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 1. This is in continuation to our letter dated August 23, 2021 regarding intimation of Annual General Meeting dated September 20, 2021 and Book Closure notice for the purpose of AGM and for payment of final Dividend. 2. 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 (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) on August 24, 2021, in respect of E-voting Process and Book Closure Notice.
24-08-2021
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 1. This is to inform you that 67th Annual General Meeting (AGM) of the Company will be held on Monday, September 20, 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). 2. Pursuant to the General Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) and all other applicable circulars on the matter issued by the Securities and Exchange Board of India (SEBI), read with Regulations 47, 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement, published in English daily news paper (Financial Express) and Hindi daily news paper at registered office Yamunanagar (Jansatta, hindi edition) on August 22, 2021, in respect of information regarding AGM of the Company.
23-08-2021
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The Yamuna Syndicate Ltd - 540980 - AGM On 20/09/2021

 This is to inform you that 67th Annual General Meeting AGM) of the Company will be held on Monday, September 20, 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM).
23-08-2021
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The Yamuna Syndicate Ltd - 540980 - Book Closure For AGM And For Final Dividend

 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 67th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21, which are being circulated to the Shareholders through the electronic mode today i.e. August 23, 2021. 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 Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of the AGM and for payment of Final Dividend of Rs. 40/- per equity share of Rs. 100/- each, as recommended by the Board of Directors for the financial year ended March 31, 2021 subject to approval of the Members in the AGM.
23-08-2021
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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 67th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21, which are being circulated to the Shareholders through the electronic mode today i.e. August 23, 2021. 2. The 67th AGM will be held on Monday, September 20, 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
23-08-2021
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 1. This is to inform you that 66th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2020 at 11:30 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). 2. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, read with Regulation 47, 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement, published in English daily news paper (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) on August 21, 2020, in respect of information regarding AGM of the Company.
23-08-2021
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