Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

The Yamuna Syndicate Ltd - 540980 - Change In Secretarial Auditor For The Financial Year Ending March 31, 2021.

 The Board appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), in place of Mr. Rajinder Kumar Bhalla of M/s. R.K. Bhalla & Associate , who has expired on January 11, 2021, for auditing the secretarial and related records of the Company for financial year ending March 31, 2021. M/s. Pramod Kothari & Company, have more than 10 years experience of Secretarial Audits besides expertise in other relevant fields.
12-02-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Outcome Of The Board Meeting Dated 12.02.2021

 We wish to inform that at the Board Meeting held today i.e. on Friday, February 12, 2021 at 12:00 noon., the Board of Directors has considered and approved inter-alia following businesses :-(1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2020 and Limited Review Report of the statutory auditors thereon, as attached hereto, (2) (a) Considered and declared an Interim dividend of Rs 175/- (Rupees One Hundred Seventy Five) per Equity Share of Rs. 100/- each, , for the year ending March 31, 2021; (b) 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; (c) Interim Dividend shall be paid on or before March 09, 2021. The Board appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice
12-02-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Corporate Action-Board approves Dividend

 We wish to inform that at the Board Meeting held today i.e. on Friday, February 12, 2021 at 12:00 noon., the Board of Directors has considered and approved inter-alia following businesses :- (1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2020 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; (2) (a) Considered and declared an Interim dividend of Rs 175/- (Rupees One Hundred Seventy Five) per Equity Share of Rs. 100/- each, , for the year ending March 31, 2021;
12-02-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Period Ended 31.12.2020

 We wish to inform that at the Board Meeting held today i.e. on Friday, February 12, 2021 at 12:00 noon., the Board of Directors has considered and approved inter-alia following businesses :- (1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2020 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;
12-02-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Approving Unaudited Standalone And Consolidated Results For The Quarter And Nine Months Period Ended 31.12.2020 And Considering Interim Dividend

 The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 through video conferencing facility on Friday, February 12, 2021 at 12:00 noon, inter alia :- -To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2020; and -To Consider declaration of Interim Dividend to the equity shareholders for the financial year 2020-21. - Separate meeting of Independent Directors shall also be held on the same day February 12, 2021.
04-02-2021
Bigul

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. These shares have been transferred to Investor Education and Protection Fund (IEPF) Authority. The holder of these shares have requested IEPF to release her shares and as per requirement of IEPF authority the shareholder has requested us to issue duplicate share certificates/Entitlement letter in lieu of original :Mrs Ragni Chopra 288
25-01-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Shareholding for the Period Ended December 31, 2020

 The Yamuna Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
Bigul

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 December 31, 2020 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent.
11-01-2021
Bigul

The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have acquired from open market following shares of Isgec Heavy Engineering Limited (CIN : L23423HR1933PLC000097) :Number of Shares acquired 7,715(0.01%) shares of Re 1/- each, Date of Acquisition 31.12.2020
01-01-2021
Next Page
Close

Let's Open Free Demat Account