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The Annexure

Desk› Services› Yarn Syndicate Ltd

Yarn Syndicate Ltd

BSE 514378 YARNSYN INE564C01013
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

14 filings · 4 material · busiest 2026-07-31 and 2026-08-06

What it files

General4 AGM / EGM2 Outcome2 KMP2 Board Outcome1 Results1 Book Closure1 Annual Report1

Filings

14 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 31 July 2026

    General

    Appointment Of Secretarial Auditor

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

    Company Update / General View filing →

  12. 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 →

  13. 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 →

  14. 30 July 2026

    KMP

    Cessation

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

    Company Update / Cessation View filing →