THE YAMUNA SYNDICATE LTD.
NSE : NABSE : 540980ISIN
CODE : INE868X01014Industry : TradingHouse
: Private
BSE30648.351459.4 (+5 % )
PREV CLOSE (Rs.) 29188.95
OPEN PRICE (Rs.) 30648.35
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 17-May-2024 | The Yamuna Syndicate informs about board meeting | <p style="text-align: justify;">Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yamuna Syndicate has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 at 11.00 am, To Consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2024 and to Consider and recommend Dividend on Equity Shares for the financial year 2023-24, if any. 2. Further as intimated vide its letter dated March 27, 2024 and pursuant to the Company's 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, 2024 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 are submitted to the Stock Exchange. This intimation is being available on the website of the Company (link attached).</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 30-Nov-2023 | The Yamuna Syndicate informs about clarification | <div>The Yamuna Syndicate has informed that there is no any information, events and/or disclosure, pending to furnish to Stock Exchange as may be reasonable, required to intimate in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Regulations) Regulations 2015.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 11-Oct-2023 | The Yamuna Syndicate informs about compliance certificate | <div style="text-align: justify;">The Yamuna Syndicate has informed that it enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2023 received from its RTA, Alankit Assignment.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 14-Aug-2023 | The Yamuna Syndicate informs about outcome of board meeting | <div style="text-align: justify;">The Yamuna Syndicate has informed that the Board Meeting held today i.e., August 14, 2023 at 11.00 am, the Board of Directors have considered and approved the followings: Unaudited Financial Results (Standalone & consolidated) for the quarter ended June 30, 2023 and Limited Review Report of Statutory Auditors thereon; An amended Policy for determination of Materiality of Event or Information.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 29-Jul-2023 | The Yamuna Syndicate informs about book closure | <p style="text-align: justify;">In continuation to letter dated July 26, 2023 furnishing Notice of 69th Annual General Meeting, Annual Report for the financial year 2022-23 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Yamuna Syndicate has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 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 subject to approval of the Members in the AGM. This intimation is also being uploaded on the website of the Company under link: https://www.yamunasyndicate.com/OtherReporting.html.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </p> |
| 29-Jul-2023 | The Yamuna Syndicate informs about newspaper advertisement | <p style="text-align: justify;">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, The Yamuna Syndicate has informed 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-voting and dates of Book Closure. Copies of the said advertisements are enclosed. This intimation is also being uploaded on the website of the Company.</p><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 23-Jun-2023 | Yamuna Syndicate inks pact to sell freehold land in Haryana | <p style="text-align: justify;">The Yamuna Syndicate has entered into ‘Agreement of Sell' on June 21, 2023 for sale of the company's freehold land admeasuring total 1900 sq. yd. including built up building constructed on such land situated at Kurukshetra, Haryana. Such Property was no longer its previous use, therefore the management has decided to sell out this property. Total agreed consideration is Rs 15.11 crore. Advance received Rs 3.75 crore and balance amount of Rs 11.36 crore, shall be received on or before April 30, 2024. </p><p style="text-align: justify;">The Yamuna Syndicate engages in trading & marketing of tractors, industrial lubes, automotives, batteries, electrical, pesticides & fertilizers, sugar and also run petrol pumps. The company was incorporated in 1954 and is based in Yamuna Nagar, India. </p><div style="text-align: justify;"><br></div> |
| 25-May-2023 | The Yamuna Syndicate informs about annual secretarial compliance report | <div style="text-align: justify;">Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMDl/27 /2019 dated February 08, 2019, The Yamuna Syndicate has informed that it enclosed the Annual Secretarial Compliance Report issued by Pramod Kothari & Co., Company Secretaries and Secretarial Auditor of the Company, for the financial year ended March 31, 2023. This intimation is being uploaded on the website of the Company at www.yamunasyndicate.com under Section https://www.yamunasyndicate.com/SecretarialComplianceReport.html</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
