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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.
19-06-2021
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Intimation of disruption of operations due to covid-19 pandemic This is to inform you that with the spread of the second wave of Covid-19 and lockdowns enforced in various states of the country, the operations of our Company are temporarily affected and have been scaled down. Apart from limited essential services of Fuel Retail Outlet and Trading in Pesticides (essential commodities), the Company''s other trading operations remained shut from May 1, 2021 due to lockdown, which is adversely impacting its operations during the month of May 2021. Some of the Company's pending orders are on hold as per requirements of buyers. Recoveries from debtors from the end of March, 2021 are very slow. The uncertainties have increased as the customer orders have started getting impacted.
21-05-2021
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The Yamuna Syndicate Ltd - 540980 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2021

In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate for the half year ended March 31, 2021.
10-04-2021
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The Yamuna Syndicate Ltd - 540980 - Half-Yearly Certificate For The Period Ended March 31, 2021 Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

1. In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by Practicing Company Secretary for the half year ended March 31, 2021. 2. Please acknowledge the receipt.
10-04-2021
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The Yamuna Syndicate Ltd - 540980 - Shareholding for the Period Ended March 31, 2021

The Yamuna Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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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 March 31, 2021 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent. 2. You are requested to take the above information in your record please.
10-04-2021
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The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
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The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

1. 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 April 1, 2021 till 48 hours after declaration the Financial Results of the Company for the quarter & year ending March 31, 2021.
31-03-2021
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attach herewith public advertisement regarding Notice to Shareholders of the Company in compliance of Section 91 of the Companies Act, 2013 read with Rule 10 (1) of the Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The copies of the same in Business Standard English & Hindi daily newspaper (Business Standard) are attached for your record.
13-02-2021
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The Yamuna Syndicate Ltd - 540980 - Corporate Action- Record Date Fixed For Payment Of Interim Dividend

In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date fixed at February 26, 2021 for the purpose of payment of Interim Dividend;
13-02-2021
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