Yamuna Syndicate Share Price

CMP as on29-Oct-20 15:15

₹ 8,101.30
-330.7 -3.92%

Open

₹ 8,066.00

Turnover (lac)

₹ 1

Prev. Close

₹ 8,432.00

Day's Vol (shares)

₹ 6

Day's Range

₹ 8,066.00
₹ 8,101.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 21-Aug-2020 - -
AGM 24/09/2020 This is to inform you that 66th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2020 at 11:30 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). 2. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, read with Regulation 47, 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement, published in English daily news paper (Business Standard) and Hindi daily news paper at registered office Yamunanagar (Business Standard, hindi edition) on August 21, 2020, in respect of information regarding AGM of the Company. This is to inform you that 66th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2020 at 11:30 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 21/8/2020) 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 based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 66 th Annual General Meeting (AGM) held today on September 24, 2020 has approved, appointment of following Directors: We wish to inform you that the 66th Annual General Meeting of the Shareholders held today on Thursday, September 24, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In this regard, please find enclosed summary of proceedings of 66th Annual General Meeting 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. (As per BSE Announcement Dated on 24/9/2020) Subject : Proceedings of the 66th Annual General Meeting 1. We are pleased to enclose herewith copy of the proceedings of the 66th Annual General Meeting held on September 24, 2020 through Video Conferencing /Other Audio Visual Means. 2. We shall request you to kindly take it on record. (As per BSE Announcement Dated on 21/10/2020)