Bigul

The Yamuna Syndicate Ltd - 540980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are attaching herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2023 received from our RTA M/s. Alankit Assignment Ltd
11-10-2023
Bigul

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

This is to inform you that ICRA Limited, vide its letter dated September 29, 2023, have informed that while annual reviewing our existing credit ratings, the have remained our existing long term/short term credit rating (no change) as under : Unallocated Limit Rs, 10.20 crores as [ICRA] A-(stable) /[ICRA A2+
30-09-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window

We wish to inform that Trading window for dealing in securities of the Company will remain closed for all designated persons of the Company with effect from October 1, 2023 till 48 hours after declaration the Financial Results of the Company for the quarter and half year ending September 30, 2023
29-09-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Reminder Letters To Physical Shareholders For Furnishing PAN, KYC Documents And Nomination Details

We would like to inform that the Company has dispatched reminder letters to phsyical shareholders for furnishing PAN, KYC details and Nomination details in accordance with SEBI Circular dated March 16, 2023
04-09-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Transcript of 69th Annual General Meeting dated August 24, 2023 has been uploaded on the website of the Company under link as per attached letter
26-08-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are attaching herewith Voting Results of the 69th Annual General Meeting dated August 24, 2023 and Scrutinizer Report
25-08-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are attaching herewith outcome of the 69th Annual General Meeting dated 24.08.2023 of the Company.
24-08-2023
Bigul

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

Please find attached copy of Newspaper advertisement of unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 published in Business Standard (English all edition) and Business Standard (Hindi, daily newspaper) dated August 15, 2023.
16-08-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2023

We are attaching herewith Unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2023 approved by Board of Directors in its meeting dated August 14, 2023
14-08-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 14, 2023 And Financial Results For The Quarter Ended June 30, 2023

We wish to inform that the Board Meeting held today i.e. August 14, 2023 at 11.00 am, the Board of Directors have inter alia considered and approved the followings. 1 Unaudited Financial Results (Standalone & consolidated ) for the quarter ended June 30, 2023 and Limited Review Report of Statutory Auditors 2. An amended Policy for determination of Materiality of Event or Information
14-08-2023
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