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Yarn Syndicate Ltd

BSE 514378 YARNSYN INE564C01013

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

20 filings · 5 material · busiest 2026-07-31 and 2026-08-06

What it files

General5 Outcome3 AGM / EGM2 KMP2 Board Outcome1 Results1 Book Closure1 Annual Report1

Filings

20 in the window

24 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 80th Annual General Meeting held today i.e. 24th August, 2026 in terms of the regulation 30(6) of the SEBI (LODR) Regulations, 2015

AGM/EGM / AGM View filing →
19 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting And Held Today I.E. Wednesday 19Th August, 2026

Outcome of Board meeting and held today i.e. Wednesday 19th August, 2026

Others / Outcome without intimation View filing →
19 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Riddhi Shah as Company Secretary and Compliance Officer w.e.f 19th August,2026.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
10 August 2026

General

Intimation Of Trading Approval Received For Partly Paid-Up Equity Shares Converted Into Fully Paid-Up Equity Shares Of Yarn Syndicate Limited ('The Company') Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of Trading Approval received for Partly paid up Equity shares converted into fully paid up Equity shares.

Company Update / General View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Thursday, 6Th August, 2026

The Board of Directors ('the Board') at its meeting held on 6th August, 2026 which commenced at 04:00 p.m. and concluded at 05:30 p.m., has approved and taken on record inter alia: a) ....

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Results

Submission Of Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report Thereon For The Quarter Ended On 30Th June, 2026.

Submission of Unaudited Standalone and Consolidated Financial Statement along with Limited Review Report for the quarter ended 30.06.2026

Result / Financial Results View filing →
6 August 2026

General

Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Statement on Deviation or Variation of Funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on 30.06.2026

Company Update / General View filing →
6 August 2026

General

514378 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Appointment of Internal Auditor for the Financial year, 2026-27

Company Update / General View filing →
5 August 2026

Book Closure

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Corp. Action / Book Closure View filing →
31 July 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Others / Outcome without intimation View filing →
31 July 2026

General

Appointment Of Secretarial Auditor

Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor

Company Update / General View filing →
31 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report For The Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
31 July 2026

AGM / EGM

Annual General Meeting Of The Company Will Be Held On 24Th August, 2026

Annual General Meeting of The Company Will be Held on 24th August, 2026

AGM/EGM / AGM View filing →
30 July 2026

KMP

Cessation

Announcement under Regulation 30 (LODR)-Resignation of Secretarial Auditor

Company Update / Cessation View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Outcome

Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON WEDNESDAY, 01ST JULY, 2026.

Right issue- Conversion Of 14,02,576 Partly Paid-Up Equity Shares Into Fully Paid-Up Equity Shares Of The Company Upon Receipt Of The Final Call Money.

Others / Outcome without intimation View filing →
29 June 2026

Change in Management

Change in Management

Intimation of Resignation of Company secretary and compliance officer(KMP) of the company

Company Update / Change in Management View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window_30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →
5 June 2026

Newspaper Publication

Newspaper Publication

Intimation under reg 30 of SEBI (LODR) Regulations, 2015- Newspaper adv in respect of First and Final call notice on partly paid up rights equity shares of the company.

Company Update / Newspaper Publication View filing →
4 June 2026

General

Notice For Payment Of First And Final Call On Partly Paid-Up Equity Shares Of Right Issue.

Notice for payment of first and final call on partly paid-up equity shares of right issue

Company Update / General View filing →