Yamuna Syndicate Corporate Action

Yamuna Syndicate

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM24-Aug-202325-Jul-2023--
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. 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. (As Per BSE Announcement Dated on 29.07.2023) We are attaching herewith outcome of the 69th Annual General Meeting dated 24.08.2023 of the Company. (As Per BSE Announcement dated on 24.08.2023) Transcript of 69th Annual General Meeting dated August 24, 2023 has been uploaded on the website of the Company under link as per attached letter (As Per BSE Announcement Dated on 26/08/2023)