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The Yamuna Syndicate Ltd - 540980 - Reg. 34 (1) Annual Report

 In continuation to our letter dated August 21, 2020 and pursuant to Regulation 34 and 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 66th Annual General Meeting (AGM) and the Annual Report for the financial year 2019-20, which were circulated to the Shareholders through the electronic mode today i.e. August 31, 2020. 2. The 66th AGM will be held on Thursday, September 24, 2020 at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. The Notice and the Annual Report are available on the Company's website at www.yamunasyndicate.com (Notice under Notice tab and Annual Report in the Annual Reports section of Financial Reports tab).
31-08-2020
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The Yamuna Syndicate Ltd - 540980 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sujata Varadarajan & PACs
24-08-2020
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The Yamuna Syndicate Ltd - 540980 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Sujata Varadarajan, Romesh Malhan & Arvind Malhan
24-08-2020
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The Yamuna Syndicate Ltd - 540980 - Shareholders Meeting Dated 24.09.2020

 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).
21-08-2020
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The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
21-08-2020
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The Yamuna Syndicate Ltd - 540980 - Unaudited Standalone And Consolidated Quarterly Results For The Quarter Ended June 30, 2020

 We wish to inform that at the Board Meeting held today i.e. on Thursday, August 13, 2020, at 11:00 a.m., the Board of Director have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 alongwith Limited Review Reports thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2020 along with Auditors Report thereon.
13-08-2020
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The Yamuna Syndicate Ltd - 540980 - Unaudited Financial Results For The Quarter Ended June 30, 2020 And Outcome Of Board Meeting

 We wish to inform that at the Board Meeting held today i.e. on Thursday, August 13, 2020, at 11:00 a.m., the Board of Director have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 alongwith Limited Review Reports thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2020 along with Auditors Report thereon.
13-08-2020
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The Yamuna Syndicate Ltd - 540980 - Unaudited Financial Results For The Quarter Ended June 30, 2020 And Outcome Of Board Meeting

 We wish to inform that at the Board Meeting held today i.e. on Thursday, August 13, 2020, at 11:00 a.m., the Board of Director have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020 alongwith Limited Review Reports thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2020 along with Auditors Report thereon.
13-08-2020
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The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Notice Of Board Meeting For Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company, For The Quarter Ended June 30, 2020

 The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 on Thursday, August 13, 2020 at 11:00 a.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020. 2. Further as intimated vide our letter dated June 30, 2020 and pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (''the Code''), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from July 1, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2020 are submitted to the Stock Exchange.
05-08-2020
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The Yamuna Syndicate Ltd - 540980 - Disclosure Of Related Party Transactions For The Half-Year And Financial Year Ended March 31, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half-year and financial year ended on March 31, 2020, in the format as specified in the relevant accounting standards for submission of annual results to the stock exchange. 2. This information is being placed on the website of the Company www.yamunasyndicate.com
24-07-2020
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