Desk› Services› The Yamuna Syndicate Ltd
The Yamuna Syndicate Ltd
Filing rhythm · 30 trading days
12 filings · 2 material · busiest 2026-07-31
What it files
Filings
12 in the window
-
25 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 combined voting results through remote evoting and evoting in the Annual General Meeting dated August 24, 2026 is attached. We ....
AGM/EGM / AGM View filing →
-
24 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
We are attaching herewith summary of 72nd Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015.
AGM/EGM / AGM View filing →
-
24 August 2026
GeneralSummary Proceedings Of The 72Nd Annual General Meeting Held Today Ie August 24, 2026
We are attaching here summary proceedings of the 72nd Annual General Meeting held on today ie August 24, 2026 as required under Regulation 30, Schedule III Part-A of SEBI (LODR) Regulations, 2015
Company Update / General View filing →
-
13 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed Newspaper publication with regard to unaudited financial results for the quarter ended 30.06.2026 published in Business Standard (all edition) dated 13.08.2026 and ....
Company Update / Newspaper Publication View filing →
-
12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Dated August 12, 2026
The Board of Directors has considered and approved unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2026 and took on record limited review report on ....
Board Meeting / Outcome of Board Meeting View filing →
-
12 August 2026
ResultsUnaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2026
The Board of Directors has approved unaudited standalone & consolidated Financial Results for the quarter ended June 30, 2026. The Board took on record Limited Review Report on these results ....
Result / Financial Results View filing →
-
3 August 2026
Board MeetingBoard Meeting Intimation for Consider And Approve Unaudited Standalone & Consolidated Financial Results For First Quarter Ended 30.06.2026
The Yamuna Syndicate Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone & ....
Board Meeting / Board Meeting View filing →
-
31 July 2026
AGM / EGMNotice Of 72Nd Annual General Meeting To Be Held On Monday, The August 24, 2026.
72nd Annual General Meeting will be held on Monday, the August 24, 2026 at 11:00am (IST) through video conferencing (VC) or other Audio Visual Means (OAVM)
AGM/EGM / AGM View filing →
-
31 July 2026
Annual ReportReg. 34 (1) Annual Report.
We are attaching herewith Notice of 72nd AGM dated 24.08.2026 and Annual Report for the financial year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
-
31 July 2026
Record DateIntimation Of Record Date For Determining Entitlement Of Members For Payment Of Dividend.
Pursuant to Regulation 42 of the Listing Regulations, Monday August 17, 2026 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 500/- per ....
Corp. Action / Record Date View filing →
-
31 July 2026
GeneralIntimation Of Letter Sent To Shareholders Containing Weblink Of Annual Report 2025-26, In Compliance With Regulation 36(1)(B) Of SEBI Listing Regulations
The Company has sent a letter today 31.07.2026, providing a web-link of the Annual Report for financial year 2025-26 to those Members who have not registered their e-mail addresses with ....
Company Update / General View filing →
-
22 July 2026
Newspaper PublicationNewspaper Publication
The Company has published a notice in Business Standard (English) and Business Standard (Hindi) daily newspaper dated 22.07.2026 intimating 72nd AGM to be held through Video conferencing ....
Company Update / Newspaper Publication View filing →