(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
