Yamuna Syndicate Share Price

CMP as on20-Oct-20 13:15

₹ 8,432.00
1 0.01%

Open

₹ 8,432.00

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₹ 1

Prev. Close

₹ 8,431.00

Day's Vol (shares)

₹ 9

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₹ 8,432.00
₹ 8,432.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2020 - -
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, August 13, 2020 at 11:00 a.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020. 2. Further as intimated vide our letter dated June 30, 2020 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 July 1, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2020 are submitted to the Stock Exchange.
Board Meeting - 23-Jun-2020 - -
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2020 at 11:00 a.m. at the Registered Office of the Company at Radaur Road, Yamunanagar-135001(Haryana),. inter alia :- a) To consider and approve Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended on March 31, 2020. b) To consider recommendation of Final Dividend for the financial year ended March 31, 2020. The Yamuna Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia : 1. To consider and approve Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended on March 31, 2020. 2. To consider recommendation of Final Dividend for the financial year ended March 31, 2020. Further as intimated vide the Companys letter dated March 31, 2020 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, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended March 31, 2020 are submitted to the Stock Exchange. the Board of Directors has appointed following two directors on the Board of Directors. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBIs circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under:- Name of Additional Director : Mrs. Vandana Gupta (DIN : 08772740) Mr. Kishore Chatnani (DIN : 07805465) This is in continuation to Outcome of the Board Meeting of date June 27, 2020 at 11.00 a.m., already submitted with BSE Listing Centre. 2. We wish to inform that the Board of Directors, in its meeting of date, has also appointed Mr. Rajinder Kumar Bhalla, Company Secretary in Practice (Membership No. A10525) of M/s. R.K. Bhalla & Associates (CP No. 7360), having experience over 15 years, for auditing the secretarial and related records of the Company for financial year ending March 31, 2021. 3. The above is for your information and record please. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 23-Mar-2020 - -
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve . Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), kindly note that a meeting of the Board of Directors of the Company is fixed for Monday, March 23, 2020 at 4.00 p.m. at A-51, Vasant Vihar, New Delhi 110057.inter alia to consider declaration of Interim Dividend, if any, for the financial year 2019-20. 2. It is regretted that advance notice of the Board Meeting, as required under Regulation 29 of LODR, could not be able to furnish owing to the growing concern about the COVID-2019 virus pandemic and the consequent disruption in our working. Therefore you are requested to kindly waive off the requirement for advance notice. 3. This intimation is also available on the website of the Company at www.yamunasydicate.com In terms of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. March 23, 2020 at 4:00 p.m. has inter-alia, considered and approved the following businesses:- 1. Declaration of Interim Dividend : The Board has declared Interim Dividend @ Rs. 175/- per equity share of Rupees 100/- each for the financial year 2019-20. 2. Fixation of Record Date : The Record date for payment of Interim Dividend is fixed as March 27, 2020 for the purpose of payment of Interim Dividend. We agree to ensure that the time gap between two record dates will be at least 30 days. (As Per BSE Announcement Dated on 21.03.2020) The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve . Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), kindly note that a meeting of the Board of Directors of the Company is fixed for Monday, March 23, 2020 at 4.00 p.m. at A-51, Vasant Vihar, New Delhi 110057.inter alia to consider declaration of Interim Dividend, if any, for the financial year 2019-20. 2. It is regretted that advance notice of the Board Meeting, as required under Regulation 29 of LODR, could not be able to furnish owing to the growing concern about the COVID-2019 virus pandemic and the consequent disruption in our working. Therefore you are requested to kindly waive off the requirement for advance notice. 3. This intimation is also available on the website of the Company at www.yamunasydicate.com In terms of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. March 23, 2020 at 4:00 p.m. has inter-alia, considered and approved the following businesses:- 1. Declaration of Interim Dividend : The Board has declared Interim Dividend @ Rs. 175/- per equity share of Rupees 100/- each for the financial year 2019-20. 2. Fixation of Record Date : The Record date for payment of Interim Dividend is fixed as March 27, 2020 for the purpose of payment of Interim Dividend. We agree to ensure that the time gap between two record dates will be at least 30 days. (As Per BSE Announcement Dated on 23.03.2020)
Board Meeting - 01-Feb-2020 - -
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, February 13, 2020 at 11:30 a.m. at A-4, Sector 24, Noida-201301.inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine-months period ended on December 31, 2019. 2. Further as intimated vide our letter dated December 31, 2019 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 January 1, 2020 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31, 2019 are submitted to the Stock Exchange. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 03/02/2020) We wish to inform that at the Board Meeting held today i.e. on Thursday, February 13, 2020 at 11:30 a.m., the Board of Director has approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2019 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 (LODR). The meeting of the Board of Directors was concluded at 01:30 p.m. Thereafter, Independent Directors held their separate meeting and reviewed the performance of Board of Directors and non-independent Directors and also reviewed the other matters as specified under Regulation 25(4) of LODR. The above is for your information and record please. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019 at 12:00 noon at A-51, Vasant Vihar, New Delhi 110057.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, 2019. 2. Further as intimated vide our letter dated September 30, 2019 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 October 1, 2019 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30, 2019 are submitted to the Stock Exchanges. the Board of Directors has appointed Mr. Kapil Bhalla (DIN : 00758498) as an Additional Independent Director on the Board of Directors. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBIs circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under:- (As Per BSE Announcement dated on 14/11/2019)