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BSE Code : 540980 | NSE Symbol : | ISIN : INE868X01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	12-Feb-2025	Quarterly Results	Quarterly Results The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and nine months period ended December 31, 2024 We are attaching herewith Outcome of the Board Meeting dated February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended 30.09.2024 (including cash flow statement for the half year ended 30.09.2024, statement of Assets & Liabilities as on 30.09.2024 and related segment wise financial results. (As Per BSE Announcement dated on 30.10.2024) We wish to inform that at the Board Meeting held today i.e. on Thursday November 14, 2024, commenced at 11.00 a.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2024 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 and half-year ended on September 30, 2024 along with Limited Review Reports thereon. The meeting of the Board of Directors was concluded at 12:30 p.m. . The above is for your information and record please. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited Standalone & consolidated Financial Results for quarter ended June 30 2024 We wish to inform t hat the Board of Directors have inter alia considered and approved unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2024. The Board of Directors, in its meeting of date 14.08.2024, have inter alia considered and approved unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024)
17-May-2024	30-May-2024	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited standalone & consolidated financial results for the quarter and financial year ended 31.03.2024 and to consider and recommend dividend on Equity Shares for the financial year 2023-24 if any. We wish to inform that at the Board Meeting held today i.e. on Thursday, May 30, 2024, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2024 alongwith Auditors Report thereon. 2 The Board of Directors recommended a Final dividend of Rs 400/- (Rs. Four Hundred only) per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2024, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 25, 2024, 3. The Board re-appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), for auditing the secretarial and related records of the Company for financial year 2024-2025. (As Per BSE Announcement Dated on 30/05/2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023 OUtcome of the Board Meeting dated February 14,l 2024 is attached We are attaching herewith unaudited standalone & consolidated financial results for the quarter and nine months period ended 31.12.2023 and Limited Review Report on these financial results (As Per BSE Announcement Dated on 14/02/2024)
30-Oct-2023	14-Nov-2023	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 (including Statement of Assets and Liabilities as at September 30 2023 Cash Flow Statement for the half year ended September 30 2023 and related segment-wise financial results). We are enclosing standalone and consolidated financial results for the quarter and half year ended 30.09.2023 We wish to inform that at the Board Meeting held today i.e. on Tuesday November 14, 2023, at 03:30 p.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023 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 and half-year ended on September 30, 2023 along with Limited Review Reports thereon. The meeting of the Board of Directors was concluded at 04.30 p.m. . (As Per BSE Announcement Dated on 14.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	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 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 (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	30-May-2023	Accounts	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023; and To Consider and recommend Dividend on Equity Shares for the financial year 2022-23 if any We wish to inform that at the Board Meeting held today i.e. on Tuesday, May 30, 2023, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2023 alongwith Auditors Report thereon. 2. The Board of Directors recommended a Final dividend of Rs 325/- (Rs. Three Hundred Twenty Five only) per Equity Share of Rs. 100/- each, 3. The Board re-appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), for auditing the secretarial and related records of the Company for financial year ending March 31, 2024. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 through video conferencing facility on Tuesday February 14 2023 at 11: 00 a.m. inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 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 (As per BSE Announcement Dated on 14/02/2023) 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 (As Per BSE Announcement Dated on 17/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday November 12 2022 at 11:00 a.m. inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 (including Statement of Assets and Liabilities as at September 30 2022 Cash Flow Statement for the half year ended September 30 2022 and related segment-wise financial results). We wish to inform that at the Board Meeting held today i.e. on Saturday November 12, 2022, at 12:00 noon, the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2022 alongwith Limited Review Reports of the Statutory Auditors thereon. (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 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 meeting of the Board of Directors was concluded at 12.20 p.m. 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. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022; and -To Consider and recommend Dividend on Equity Shares for the financial year 2021-22 if any. 2. Further as intimated vide our letter dated March 31 2022 and pursuant to the Companys 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 April 01 2022 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 are submitted to the Stock Exchange. The Board of Directors recommended a Final dividend of Rs 200/- (Rs. two hundred only) per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2022, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 20, 2022. We wish to inform that at the Board Meeting held today i.e. on Monday, May 30, 2022, at 12:00 noon, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2022 alongwith Auditors Report thereon.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Auditors Report thereon.2. The Board of Directors recommended a Final dividend of Rs 200/- (Rs. two hundred only) per Equity Share of Rs. 100/- each. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. We wish to inform that at the Board Meeting held today i.e. on Monday, February 14, 2022 at 11:15 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, 2021 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;Further, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in the meeting of date, approved the reconstitution of the Audit Committee of the Board of Directors, by co-opting Mrs. Vandana Gupta, non- executive Independent Director, as a Member, effective from February 14, 2022. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results We wish to inform that at the Board Meeting held today i.e. on Saturday November 13, 2021, at 11:00 a.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021 alongwith Limited Review Reports of the Statutory Auditors thereon. (As Per BSE Announcement dated on 13.11.2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 through video conferencing facility on Thursday, August 12, 2021 at 12:00 noon, inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2021. The Board Meeting to be held on 12/08/2021 has been revised to 12/08/2021 Start time of the Board Meeting dated August 12, 2021 has been rescheduled from 12 noon to 12.40 pm. (As Per BSE Announcement Dated 09.08.2021) We wish to inform that at the Board Meeting held today i.e. on Thursday August 12, 2021, at 12:40 p.m., the Board of Director have considered and approved unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 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, 2021 along with Limited Review Reports thereon. (As Per BSE Announcement dated on 12.08.2021)

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Yamuna Syndicate Ltd

Board Meeting