15
total announcements
540980.BO · 15 min delayed
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has uploaded the transcript of its 72nd Annual General Meeting held on August 24, 2026, on its website.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced the voting results of its 72nd Annual General Meeting held on August 24, 2026, through remote e-voting and e-voting. The results are attached as Annexure-I and a consolidated report is enclosed as Annexure-II. The voting results have also been filed in XBRL mode on the BSE listing center and are available on the company's website.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd held its 72nd Annual General Meeting on August 24, 2026, through video conferencing, with 39 members present. The meeting was conducted in compliance with regulatory requirements, and the company's audited financial statements for the year ended March 31, 2026, were presented and discussed.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd held its 72nd Annual General Meeting on August 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided a remote e-voting facility to its members, which commenced on August 21, 2026, and ended on August 23, 2026. The meeting was chaired by Mr. Ranjit Puri, and the CEO gave an overview of the company's operations and financial performance during the financial year 2025-26.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 616.91 lakhs and net loss for the period at Rs. 3.77 lakhs.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results along with a limited review report from the statutory auditors.
The Yamuna Syndicate Ltd
The Board of Directors of The Yamuna Syndicate Ltd has approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and taken on record the limited review report of the statutory auditors.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has preponed its Board Meeting to August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited standalone & consolidated financial results for the first quarter ended 30.06.2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has published a public notice in Business Standard (English and Hindi) dated August 1, 2026, intimating the e-voting process, cutoff date, and record date for the 72nd Annual General Meeting dated August 24, 2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has sent a letter to shareholders providing a web-link of the Annual Report for financial year 2025-26, in compliance with Regulation 36(1)(B) of SEBI Listing Regulations. The company has also announced its 72nd Annual General Meeting to be held on August 24, 2026, through Video Conferencing. The company has declared a final dividend of Rs. 500 per equity share for FY 2025-26, with a record date of August 17, 2026, and payment date on or before September 22, 2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced the record date for determining entitlement of members for payment of dividend of Rs. 500/- per equity share of Rs. 100/- each, as recommended by the Board of Directors for the financial year ended March 31, 2026. The dividend will be paid, if declared in the AGM, on or before September 22, 2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced the Notice of 72nd AGM, Annual Report for the financial year 2025-26, and Intimation of Record date. The AGM will be held on August 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Company has fixed August 17, 2026, as the 'Cut-off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. The Company has also recommended a final dividend of Rs. 500/- per equity share of Rs. 100/- each for the financial year ended March 31, 2026.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced its 72nd Annual General Meeting (AGM) to be held on August 24, 2026, through video conferencing or other audio visual means. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of Rs. 500 per equity share. The company has also fixed August 17, 2026, as the record date for determining the entitlement of members for payment of the dividend.
The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd has announced that its 72nd Annual General Meeting will be held through video conferencing on August 24, 2026, and has published a public notice in Business Standard and Business Standard (Hindi) daily newspapers.