BSECorp. Action5h ago
Yarn Syndicate Ltd
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Yarn Syndicate Ltd has announced that its Register of Member and Share Transfer Books will be closed from August 17th to August 24th, 2026, for the purpose of its 80th Annual General Meeting.
BSEBoard MeetingResults4d ago
Yarn Syndicate Ltd
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 ....
Yarn Syndicate Ltd has scheduled a Board Meeting on 6th August 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.
BSECompany Update4d ago
Yarn Syndicate Ltd
Submission of Newspaper Advertisement for Notice of AGM,Book Closure and E-voting
Yarn Syndicate Ltd has submitted a newspaper advertisement for the notice of its 80th Annual General Meeting, book closure, and e-voting.
BSEAGM/EGMResults5d ago
Yarn Syndicate Ltd
Annual General Meeting of The Company Will be Held on 24th August, 2026
Yarn Syndicate Ltd has announced the 80th Annual General Meeting (AGM) to be held on 24th August, 2026, through video conferencing. The meeting will consider the audited financial statements for the year 2025-26, re-appointment of a director, and regularization of another director's appointment.
BSEOthersResults5d ago
Yarn Syndicate Ltd
Submission of Annual Report For The Financial Year 2025-26
Yarn Syndicate Ltd has submitted its annual report for the financial year 2025-26, which includes audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors. The company has also announced the 80th annual general meeting to be held on August 24, 2026, to consider various business resolutions.
BSECompany Update5d ago
Yarn Syndicate Ltd
Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor
Yarn Syndicate Ltd has announced the appointment of M/s. Jitendra Parmar & Associates as Secretarial Auditor for a term of five consecutive years from FY 2026-27 to 2030-31, subject to shareholders' approval. The appointment is to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersMgmt Change5d ago
Yarn Syndicate Ltd
Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Yarn Syndicate Ltd has announced the outcome of its board meeting, where it has recommended the appointment of Jitendra Parmar & Associates as the secretarial auditor for 5 consecutive years, subject to shareholder approval. The company has also decided to hold its 80th Annual General Meeting on August 24, 2026, through video conference.
BSECompany UpdateAuditor Change6d ago
Yarn Syndicate Ltd
Announcement under Regulation 30 (LODR)-Resignation of Secretarial Auditor
Yarn Syndicate Ltd has announced the resignation of its Secretarial Auditor, M/s. Jay Pandya & Associates, due to pre-occupation with other assignments, effective July 30, 2026.