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 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 14.02.2022 Reconstitution of Audit Committee
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