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The Yamuna Syndicate Ltd - 540980 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

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 year ended March 31, 2023.
08-04-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023

In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate for the year ended March 31, 2023. certifying that all activities in relation to Physical & electronic share transfer facility are being maintained with Registrar and Transfer Agent of the Company M/s. Alankit Assignments Limited, a Category-I, Registrar registered with SEBI.
07-04-2023
Bigul

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

We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent.
07-04-2023
Bigul

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 April 1, 2023 till 48 hours after declaration the Financial Results of the Company for the quarter and financial year ending March 31, 2023.
28-03-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

it is to inform that Alankit Assignments Limited, Registrar and Share Transfer Agent, has issued a Letter of Confirmation on February 28, 2023 in lieu of duplicate share certificates issued against lost original Share Certificates:
01-03-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Intimation To The Shareholders Regarding Awareness On Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Listed Companies/Registrar And Share Transfer Agent

Pursuant to the Regulation 30 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly note that the Company has completed the activity of sending email/SMS to the shareholders holding shares in physical form, in compliance with the SEBI letter SEBJ/HO/OIAE/2023/03391 dated January 27, 2023 regarding generating awareness on availability of Dispute Mechanism al Stock Exchange s against Listed Companies/Registrar to an Issue and Share Transfer Agents.
22-02-2023
Bigul

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

Pursuant to Regulation 30 and 47(3) read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements/publications with regard to unaudited (standalone and consolidated) financial results for the quarter and nine-month period ended December 31, 2022, published in the following newspapers: i) 'Financial Express' (English daily Newspaper) - February 15, 2023 ii) 'Jansatta' (Hindi daily newspaper) - February 15, 2023
17-02-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Unaudited Financial Results For The Quarter And Nine Months Period Ended 31.12.2022

We wish to inform that at the Board Meeting held today i.e. on Tuesday, February 14, 2023 at 11:00 a.m., the Board of Directors has considered and approved inter-alia unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2022 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
14-02-2023
Bigul

The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 14, 2023

We wish to inform that at the Board Meeting held today i.e. on Tuesday, February 14, 2023 at 11:00 a.m., the Board of Directors has considered and approved inter-alia unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2022 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
14-02-2023
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. : Folio : 10070 Name : Arvind Malhan jointly with Sujata Varadarajan : 100 shares Folio : 40139 Name : Sujata Varadarajan jointly with Arvind Malhan : 80 shares
08-02-2023
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