| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve a) The Unaudited Financial Results of the Company for the quarter and half year ended as on 30th September 2025 along with the Limited review report thereon. b) To transact other businesses as per the agenda being circulated. Outcome Of Meeting Of The Board Of Directors Held On Thursday, November 13, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 12th August 2025. OUTCOME OF BOARD MEETING DATED AUGUST 12, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) The Audited Financial Results of the Company for the quarter and year ended as on 31st March 2025 along with Audit Report thereon. b) To transact other businesses as per agenda being circulated Outcome of Board Meeting dated 30th May 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| Outcome of Board Meeting held today i.e., Monday, 26th May, 2025. | ||
| Board Meeting | 16 May 2025 | 16 May 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Friday, 16th May, 2025, at the Registered Office of the Company situated at 13, S. No-10, Devraj Estate, Near Balaji Petrol Pump, Pirana Road, Piplaj, Saijpur, Ahmedabad, Gujarat, India - 382 405, which commenced at 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the agenda for convening an Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Monday, 9th June, 2025, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Outcome of Board Meeting held today i.e., Tuesday, 11th March, 2025. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024 along with Limited Review Report thereon. 2. To transact other businesses as per agenda being circulated. Submission of un-Audited Financial results along with LRR for the quarter and nine months ended on 31st December,2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
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