Yarn Syndicate Share Price

Yarn Syndicate

CMP as on27-Jul-21 12:08

₹ 3.63
-0.19 -4.97%

Open

₹ 3.82

Turnover (lac)

Prev. Close

₹ 3.82

Day's Vol (shares)

₹ 1,125

Day's Range

₹ 3.63
₹ 3.82

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021, inter alia, to consider and approve:- i. To approve the Audited Financial Results of the company for the quarter and year ended on 31st March, 2021 along with Statement of Assets and Liabilities as on 31st March, 2021 and cash flow statement for the year ended on 31st March, 2021. ii. To take on record the Auditors Report for the quarter and year ended on 31st March, 2021.
Board Meeting - 01-Apr-2021 - -
With reference to the above mentioned subject, this is to inform that as recommended by the board of Directors at its meeting held on Thursday, 1st April, 2021 appointed MS. NEHA AMIN MERCHANT (DIN: 07454674) as an Additional Woman Director (Non-Executive & Independent) to hold office for a term of 5 (five) years upto 31st March, 2026, subject to the approval of the members in the ensuing General Meeting pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force).
Board Meeting - 21-Jan-2021 - -
YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled is scheduled to be held on Friday, 12th February, 2021 amongst other businesses to, consider and approve the standalone unaudited financial results for the quarter and nine months ended 31st December, 2020. Further, vide our letter dated Tuesday, 29th December, 2020 we had intimated the Stock Exchange that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from Friday, 1st January, 2021 till 48 hours after the conclusion of the above mentioned Board Meeting. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 1:00 p.m and concluded at 2:00 p.m. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 27-Oct-2020 - -
YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 10th November, 2020 to inter alia, consider and approve the standalone unaudited financial results for the quarter and six months ended 30th September, 2020. The unaudited results shall be published immediately after the conclusion of the Board Meeting. As intimated to the BSE Limited vide our letter dated 30th September, 2020 kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 1st October, 2020 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. The Meeting of Board of Directors of Yarn Syndicate Limited was held Tuesday, 10th November, 2020. The Board of Directors of the Company has inter-alia: 1. Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 3:00 p.m and concluded at 3:30 p.m. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 06-Aug-2020 - -
YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, 19th August, 2020 to inter alia, consider and approve the standalone unaudited financial results for the first quarter ended 30th June 2020. The unaudited results shall be published immediately after the conclusion of the Board Meeting. As intimated to the BSE Limited vide our letter dated 1st July, 2020 kindly note that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons is closed from 1st July, 2020 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. (As Per BSE Announcement Dated on 06.08.2020) The Meeting of Board of Directors of Yarn Syndicate Limited was held Wednesday, 19th August, 2020. The Board of Directors of the Company has inter-alia: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 01:00 pm and concluded at 01:30 pm. (As Per BSE Announcement Dated 19/08/2020)
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