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 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
