Disclosure of Event or Information

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Disclosures under Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
KMP details for determining materiality of event & information

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company has authorised Mr. P.Sunder, Chief Executive Officer and/or Mr. Ashish Kumar, Company Secretary and Compliance Officer, as the custodians of the disclosure process of any event and information under Listing Regulations and designated as Authorized Persons, whose contact details are as under:

Mr. P. Sunder,
Chief Executive Officer
Email: ceo@yamunasyndicate.com

Mr. Ashish Kumar,
Company Secretary & Compliance Officer
Contact No. : +91-1732-255479, Mob. : +91-9896348753
Email: companysecretary@yamunasyndicate.com

Intimation dated 12.02.2025 for Resignation of Independent Director

Intimation of Change in Directorship dated August 30, 2024

Intimation dated 06.03.2024 regarding completion of sale of property

Intimation dated 22.06.2023 for entering into an Agreement to sell out a Property

Outcome of AGM dated 25.08.2022-Change in Directors and Statutory Auditors

Outcome of Board Meeting dated 30.05.2022 Dividend Recommended and reappointment of Secretarial Auditor

Outcome of Board Meeting dated 14.02.2022 Reconstitution of Audit Committee

Outcome of Board Meeting dated 29.06.2021 Dividend Recommended and reappointment of Secretarial Auditor

Outcome of Board Meeting dated 12.02.2021 Interim Dividend declared and change in Secretarial Auditor

Outcome of Board Meeting dated 27.06.2020 Appointment of two Additional Directors

Outcome of AGM dated 24.09.2020 change in directors

Disclosure of material impact of CoVID-2019 on business operations

Outcome of Board Meeting dated 23.03.2020-Recommendation of Interim Dividend

Outcome of Board Meeting dated 14.11.2019 Appointment of one Additional Director

Outcome of Board Meeting dated 10.08.2019-Appointment of one Additional Director

Outcome of Board Meeting dated 30.06.2018-Dividend Recommended

About Us

The Company is engaged in trading & marketing of a wide variety of products. The Company commenced its business in the year 1955. The Registered Office of the Company is at Radaur Road, opp. Saraswati Sugar Mill, Yamunanagar-135 001 (Haryana).