| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2026 | 22 Oct 2026 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 inter alia to consider and approve 1. Last and final Reminder-cum-Forfeiture notice for the payment of outstanding call money on partly paid-up equity shares of the Company allotted under the Rights Issue pursuant to the Letter of offer (LOF) dated 25th January 2024; and/or 2. Any other agenda / matter with the permission of the Chairman of the Board Meeting. With reference to our intimation dated 22nd October,2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company (the Board), at its meeting held on Tuesday,27th October, 2026, which commenced at 12:00 p.m. and concluded at 12:30 p.m., has considered and approved the following: a) Issuance of Last and final Reminder-cum-Forfeiture notice to the holders of Partly Paid-up Equity Shares who have not paid the First and Final Call Money on a right basis pursuant to the Letter of Offer dated January 25, 2024. b) Call Payment Period-Open to be on Monday, November 02, 2026 and close on Monday November 16, 2026 (Total number of days 15). (As per BSE Announcement dated on: 27.10.2026) | ||
| Board Meeting | 19 Aug 2026 | 19 Aug 2026 |
| Outcome of Board meeting and held today i.e. Wednesday 19th August, 2026 | ||
| Board Meeting | 6 Aug 2026 | 1 Aug 2026 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve (a) the Unaudited Financial Results of the Company for the quarter ended as on 30th June 2026 along with the limited review report thereon (b) to transact other businesses as per the agenda being circulated. | ||
| Board Meeting | 31 Jul 2026 | 31 Jul 2026 |
| Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 1 Jul 2026 | 1 Jul 2026 |
| Right issue- Conversion Of 14,02,576 Partly Paid-Up Equity Shares Into Fully Paid-Up Equity Shares Of The Company Upon Receipt Of The Final Call Money. | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Quarterly Results & Audited Results. Submission of Audited financial results alone with Audit report and declaration in respect of Un-modified opinion on Standalone and Consolidated Audited financial results thereon for the quarter and year ended on 31st march 2026. Change in Management. Outcome of meeting of Board of Director held on Thursday 28th May, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Outcome of Board Meeting held today i.e., Monday, 25th May,2026 | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Outcome of Board Meeting & Intimation of Revised Record Date. | ||
| Board Meeting | 23 Mar 2026 | 24 Mar 2026 |
| Revised Outcome of Board Meeting for Disclosure Under Regulation 30 & 42 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) - Outcome of Board Meeting dated 23/03/2026. | ||
| Board Meeting | 9 Mar 2026 | 3 Mar 2026 |
| Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve (i) making of First & Final call on the outstanding 18000000 (One Lakh Eighty Thousand) partly paid-up equity shares of the Company which were allotted on February 27 2024 on Right Basis pursuant to the Letter of offer(LOF) dated 25th January 2024; and/or (ii) any other matter with the permission of Chairman. Outcome of Board Meeting held on Monday, March 09, 2026 (As Per BSE Announcement Dated on 09.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve a) the Unaudited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2025 along with the Limited review report thereon. b) To transact other businesses as per the agenda being circulated. Outcome of Board Meeting held on Friday, February 13, 2026 (As Per BSE Announcement Dated on 13.02.2026) | ||
| 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) | ||
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