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 September 30, 2022 received from M/s. Alankit Assignment Limited, Registrar and Share Transfer Agent. The Yamuna Syndicate Ltd - 540980 - Closure of Trading Window
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 October 1, 2022 till 48 hours after declaration the Financial Results of the Company for the quarter ending September 30, 2022. The Yamuna Syndicate Ltd - 540980 - Transcript Of 68Th Annual General Meeting Dated 25.08.2022
Transcript of the 68th Annual General Meeting of the Company held on August 25, 2022, has been uploaded on the Company's website at https://www.yamunasyndicate.com/downloads/Transcript_of_Annual_General_Meeting_dated_25.08.2022.pdf 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
Pursuant to Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, combined voting results i.e. result of remote e-voting and e-voting at the AGM is enclosed as Annexure-I. 2. Consolidated Report dated August 25, 2022, 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 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. Moudgil & Co., Chartered Accountants ( Firm Registration No. 001010N), has been re-appointed as a Statutory Auditors of the Company for the second term of five (5) consecutive years, from the conclusion of this 68th Annual General Meeting (from August 25, 2022) till the conclusion of the 73rd Annual General Meeting to be held in the year 2027, on the recommendation of the Audit Committee and the Board of Directors. 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, the Members at their 68th Annual General Meeting (AGM) held on August 25, 2022 has approved the following appointments: a). Mr. Kishore Chatnani (DIN : 07805465), Non-Independent-Non-Executive Director, who is liable to retire by rotation, has been re-appointed. b). Mrs. Reva Khanna (DIN: 00413270), has been re-appointed as an Independent Director for a second term of 5 (five) consecutive years from the conclusion of this 68th Annual General Meeting (from August 25, 2022) until the conclusion of the 73rd Annual General Meeting of the Company, to be held in the year 2027, on the recommendation of the Nomination and Remuneration Committee and the Board of Directors and she shall not be liable to retirement by rotation. The Yamuna Syndicate Ltd - 540980 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:- 1. 68th Annual General Meeting of the Shareholders of Company was held on Thursday, August 25, 2022 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 68th Annual General Meeting is enclosed herewith, 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 - Standalone & Consolidated Financial Results For The Quarter Ended 30.06.2022
We wish to inform that at the Board Meeting held today i.e. on Friday August 12, 2022, at 11:00am., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 alongwith Limited Review Reports of the Statutory Auditors thereon. Pursuant to Regulation 30 and 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, 2022 along with Limited Review Reports thereon. The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform that at the Board Meeting held today i.e. on Friday August 12, 2022, at 11:00am., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 alongwith Limited Review Reports of the Statutory Auditors thereon. Pursuant to Regulation 30 and 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, 2022 along with Limited Review Reports thereon. The meeting of the Board of Directors was concluded at 12.20 p.m.