The Yamuna Syndicate Ltd - 540980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
1. We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent. 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 Thursday July 1, 2021 till 48 hours after declaration the Financial Results of the Company for the quarter ending June 30, 2021. The Yamuna Syndicate Ltd - 540980 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Submission of Annual Secretarial Compliance Report for the year ended March 31, 2021 1. In terms of clause 3(b) (iii) of SEBI circular no. CIR/CFD/CMDl/27/2019 dated February 08, 2019, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by M/s. Pramod Kothari & Co., Company Secretaries and Secretarial Auditor of the Company. 2. The Secretarial Compliance Report has also filed in XML format in compliance with Notice No. 20210331-2 dated March 31, 2021 of BSE. The Yamuna Syndicate Ltd - 540980 - Corporate Action-Board approves Dividend
We wish to inform that at the Board Meeting held today i.e. on Tuesday June 29, 2021, at 10:00 a.m., 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, 2021 alongwith Auditors Report thereon. 2. In addition to Interim Dividend of Rs. 175/- per equity share of Rs. 100/- each (already disbursed), the Board of Directors recommends a Final dividend of Rs 40/- per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2021, 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 October 13, 2021. The Yamuna Syndicate Ltd - 540980 - Financial Results For The Quarter And Year Ended March 31, 2021
We wish to inform that at the Board Meeting held today i.e. on Tuesday June 29, 2021, at 10:00 a.m., 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, 2021 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, 2021 along with Auditors Report thereon. The Yamuna Syndicate Ltd - 540980 - Outcome Of Board Meeting Dated 29.06.2021
We wish to inform that at the Board Meeting held today i.e. on Tuesday June 29, 2021, at 10:00 a.m., 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, 2021 alongwith Auditors Report thereon. the Board of Directors recommends a Final dividend of Rs 40/- per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2021, 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 October 13, 2021.3. The Board re-appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), for auditing the secretarial and related records of the Company for financial year ending March 31, 2022. The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 124 of the Companies Act, 2013 (the 'Act'), Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ('the Rules') and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents: 1. Copies of the advertisement published in Business Standard Hindi & English dated June 21, 2021 giving Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority. 2. Copy of reminder letter sent to concerned Shareholder whose dividend(s) are unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority during the Financial year 2021-22 through Registered Post. The Yamuna Syndicate Ltd - 540980 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held through video conferencing facility on Tuesday, June 29, 2021 at 10:00 a.m., 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, 2021; and -To Consider and recommend Dividend on Equity Shares for the financial year 2020-21, if any. The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Approving The Audited Standalone And Consolidated Financial Results Of The Company, For The Quarter And Financial Year Ended March 31, 2021; And For Considering Dividend On Equity Shares For The Financial Year 2020-21, If Any.
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held through video conferencing facility on Tuesday, June 29, 2021 at 10:00 a.m., 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, 2021; and -To Consider and recommend Dividend on Equity Shares for the financial year 2020-21, if any.