The Yamuna Syndicate Ltd - 540980 - Board Meeting Intimation for Considering And Approving Standalone & Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2023
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter ended June 30, 2023 The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47 read with Schedule III and any other applicable regulation(s) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has published a public notice in Financial Express (English daily newspaper all edition) dated July 28, 2023 and Jansatta (Hindi daily newspaper) dated July 28, 2023 & dated July 29, 2023, intimating Notice of 69th Annual General Meeting dated August 24, 2023, E-voing and dates of Book Closure and other relevant information. The Yamuna Syndicate Ltd - 540980 - Record Date For Entitlement Of Members For Payment Of Final Dividend For The Financial Year Ended March 31, 2023
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 shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023(both days inclusive) and Thursday, August 17, 2023 shall be taken as Record Date for determining entitlement of members for payment of dividend of Rs. 325/- per equity share of Rs. 100/- each as recommended by the Board of Directors for the financial year ended March 31, 2023 subjection to approval of the Members in the AGM The Yamuna Syndicate Ltd - 540980 - 69Th Annual General Meeting (''AGM'') Of THE YAMUNA SYNDICATE LIMITED Will Be Held On Thursday, August 24, 2023 At 11:00 A.M. (IST) Through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')
Pursuant to Regulation 34 and 30(2) and all applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 69th Annual General Meeting and Annual Report for the financial year 2022-23, which have been circulated to shareholders through electronic mode The Yamuna Syndicate Ltd - 540980 - Intimation Of Book Closure Dates For The Purpose Of AGM And For Payment Of Final Dividend
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 shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for the purpose of the AGM and for payment of Final Dividend of Rs. 325/- per equity shares of Rs. 100/- each, as recommended by the Board of Directors for the financial year ended March 31, 2023, subject to approval of the Members in the AGM The Yamuna Syndicate Ltd - 540980 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 69th Annual General Meeting and the Annual Report for the financial year 2022-23, which have been circulated to the Shareholders through the electronic mode. The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have published today ie 19.07.2023 a public notice intimating 69th AGM to be held through VC/OAVM and also requesting physical shareholders to submit their PAN, KYC documents and Nomination, if not submitted earlier, on or before September 30, 2023 in compliance with SEBI circular dated March 16, 2023 The Yamuna Syndicate Ltd - 540980 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023 received from Anankit Assignment Ltd, Registrar and Transfer Agent The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window
We wish to inform you that the Trading window for dealing in securities of the COmpany will remain closed for all Designated Persons with effect from July 1, 2023 till 48 hours after declaration the Financial Results of the Company for the quarter ending June 30, 2023 The Yamuna Syndicate Ltd - 540980 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47 read with Schedule III and any other applicable regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has published a public notice in Financial Express (English daily newspaper all edition) dated June 27, 2023 and Jansatta (Hindi daily newspaper) dated June 27, 2023, intimating shares liable for transfer in the name of IEPF Authority, in compliance with Rule (6) (3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016, and as amended from time to time.