Notices

(Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Notice number 20180227-39 dated February 27, 2018 of BSE Ltd. for Listing of Equity Shares of The Yamuna Syndicate Limited.

 

Notice of Board Meeting dated February 12, 2025

Notice dated 26.12.2024 for close of Trading Window

Notice of the Board Meeting dated November 14, 2024

Notice dated 28.09.2024 for close of Trading Window

Notice of Annual General Meeting dated August 30, 2024

Notice of the Board Meeting dated 14.08.2024

Notice dated June 27, 2024 for close of Trading Window

Notice of Board Meeting dated 30.05.2024

Notice dated 27.03.2024 for close of Trading Window

Notice of the Board Meeting dated 14.02.2024

Notice dated 27.12.2023 for close of Trading Window

Notice of Board Meeting dated November 14, 2023

Notice dated 29.09.2023 for closure of Trading Window

Notice of Board Meeting dated August 14, 2023

Notice of Annual General Meeting dated August 24, 2023

Notice dated 28.06.2023 for close of Trading Window

Notice for Board Meeting dated 30.05.2023

Notice dated 28.03.2023 for close of Trading Window for designated Persons

Intimation to the shareholders regarding awareness on availability of Dispute Resolution Mechanism at Stock Exchanges

Notice of Board Meeting dated 14.02.2023

Notice dated 29.12.2022 for close of Trading Window

Notice of Board Meeting dated 12.11.2022

Notice dated 29.09.2022 for close of Trading window

Notice of Board Meeting dated August 12, 2022

Notice of Book Closure and AGM date i.e. 25.08.2022 to Stock Exchange

Notice for Annual General Meeting dated August 25, 2022

Notice dated 30.06.2022 for close of Trading window

Notice of Board Meeting dated May 30, 2022

Notice dated 31.03.2022 for close of Trading window of The Yamuna Syndicate Ltd

Notice dated 14.03.2022 to Physical Shareholders for updation KYC, Nomination etc.

Notice of Board Meeting dated 14.02.2022

Notice dated 30.12.2021 for close of Trading Window

Notice of Board Meeting dated 13.11.2021

Notice dated 30.09.2021 for close of trading window

Intimation letter dated 23.08.2021 of AGM date and Book Closure dates

Notice of Annual General Meeting dated September 20, 2021

Notice for Board Meeting dated August 12, 2021 (Reschedule of time)

Notice_of_the_Board_Meeting_dated_August_12,2021

Notice dated 30.06.2021 for close of trading window for designated persons

Notice of Board Meeting dated 29.06.2021

Notice dated 31.03.2021 for close of trading window

Notice of the Board Meeting dated February 12, 2021

Notice dated 31.12.2020 for close of trading window

Notice of Board Meeting dated November 10, 2020

Notice dated 30.09.2020 for close of trading window

Notice of Annual General Meeting dated September 24, 2020

Notice of Board Meeting dated August 13,2020

Notice for close of Trading window 30.06.2020

Notice of Board Meeting dated 27.06.2020

Notice dated March 31,2020 for close of trading window

Notice of Board Meeting dated March 23, 2020

Notice for Board Meeting dated February 13, 2020

Notice dated 31.12.2019 for close of Trading Window

Notice of Board Meeting dated November 14, 2019

Notice dated 30.09.2019 for close of Trading Window

Notice of Board Meeting dated August 10, 2019

Notice of Annual General Meeting dated August 10, 2019 alongwith Attendence Slip and Proxy Form

Notice dated 29.06.2019 for close of trading window for designated persons of the Company

Notice of Board Meeting dated May 30, 2019

Notice dated Apr 3, 2019 for close of Trading Window

Postal Ballot Notice dated February 9, 2019 and Postal Ballot Form

Notice of Board Meeting dated February 8, 2019 and close of trading window

Notice of Board Meeting dated November 14, 2018 and close of trading window.

Reminder II to pysical shareholders to convert their shareholding into demat form and to submit PAN and Bank Details

Notice of Board Meeting dated August 7, 2018 and close of trading window.

Notice for physical shareholders to convert their shares into demat form.

Notice of Annual General Meeting dated August 7, 2018.

Notice of Board Meeting Dated May 30th, 2018 and close of trading window.

Notice for Listing shares of The Yamuna Syndicate Ltd. with BSE Ltd.

Notice of Board Meeting dated February 14, 2018

Notice of Board Meeting dated November 13, 2017

Notice of Annual General Meeting dated September 9, 2017

Notice of Record Date for the purpose of Allotment of Bonus Shares

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).