Yarn Syndicate Share Price

Yarn Syndicate

CMP as on04-Aug-21 12:22

₹ 3.60
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Nov-2020 05-Sep-2020 - -
Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. 74th Annual General Meeting (AGM) of the Members of the Company will be held on 11:00 am, on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Visual Means (VC / OAVM). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 28th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. 3. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, 23rd September, 2020, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences at 9.00 a.m. on Saturday, 26th September, 2020 and ends at 5:00 p.m. on Tuesday, 29th September, 2020. The Board of Directors had scheduled the 74th AGM of the Members of the Company to be held 11:00 am, on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the relevant Circulars issued by the Ministry of Company Affairs in view of prevailing COVID-19 pandemic. However, due to certain exigencies and on account of order issued by ROC,W.B extending the time to hold AGM, the proposed 74th AGM to be held on above date stands postponed/deferred till further fresh notice and shall be conducted within the time extended so provided by ROC,W.B. In view of deferment of the AGM shareholders are requested to neglect the Notice of 74th AGM intimated on 5th September, 2020. The fresh details of the AGM shall be intimated in accordance by issuing fresh notice of AGM along with Annual Report. Request to kindly take the same on your records. (As Per BSE Announcement Dated on 21-09-2020) Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. 74TH ANNUAL GENERAL MEETING of the Members of the Company will be held on WEDNESDAY, 18TH NOVEMBER, 2020 AT 11:30 A.M. at Registered Office Address at 86/2/4, S N BANERJEE ROAD, 1ST FLOOR, FLAT NO. 2, KOLKATA - 700 014 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 16/11/2020 to Wednesday, 18/11/2020 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. 3. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, 11/11/2020, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences on Sunday, 15/11/2020 (9:00 am) and ends on Tuesday, 17/11/2020 (5:00 pm). (As Per BSE Announcement Dated on 16-10-2020) AGM 18/11/2020 (As Per BSE Bulletin dated on 16.10.2020) We are pleased to submit herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to 74th Annual General Meeting (AGM) of the Company held on Wednesday, the 18th November, 2020 at 11:30 a.m. at the registered office of the Company at 86/2/4, S. N. Banerjee Road, 1st Floor, Flat No. 2, Kolkata-700014. We are pleased to submit herewith the following with respect to The 74th Annual General Meeting (AGM) of Yarn Syndicate Limited (the Company) was held on Wednesday, the 18th November, 2020 at 11:30 a.m. at the registered office of the Company at 86/2/4, S. N. Banerjee Road, 1st Floor, Flat No. 2, Kolkata-700014. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Yarn Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 18.11.2020)
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