The Yamuna Syndicate Ltd - 540980 - Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations 2015 For Quarter Ended 30.09.2020
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 September 30, 2020. 2. Please acknowledge the receipt. 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 September 30, 2020 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. The Yamuna Syndicate Ltd - 540980 - Statement Of Investor Complaints For The Quarter Ended September 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 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 October 1, 2020 till 48 hours after declaration the Financial Results of the Company for the quarter and half-year ending September 30, 2020. 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 The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results of the 66th Annual General Meeting of the Company held on September 24, 2020 through Video Conferencing / Other Audio Visual Means, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. In continuation to our letter dated September 24, 2020, combined voting results (i.e. result of remote e-voting and e-voting at the AGM) as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) is enclosed as Annexure-I. 2. Consolidated Report dated September 25, 2020, 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. The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 66th Annual General Meeting of the Shareholders held today on Thursday, September 24, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In this regard, please find enclosed summary of proceedings of 66th Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request to kindly take this intimation on record. The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 66 th Annual General Meeting (AGM) held today on September 24, 2020 has approved, appointment of following Directors: The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. Further to earlier submission of Notice of 66th Annual General Meeting, Annual Report for the financial year 2019-20 and Book Closure intimation vide letter dated August 31, 2020, please find enclosed public advertisements published on September 1, 2020, regarding 66th Annual General Meeting e-voting information and Book Closure. 2. The copies of the same in English daily news paper (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) are attached for your record. 3. This intimation is also available on the website of the Company at www.yamunasyndicate.com The Yamuna Syndicate Ltd - 540980 - Fixes Book Closure- For AGM
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 are being closed from September 17, 2020 to September 24, 2020 (both days inclusive) for the purpose of the AGM. This intimation is also available on the website of the Company at www.yamunasyndicate.com The above is for your information and records please.