Trading & Distributors

The Yamuna Syndicate Ltd

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10 of 23 filings·Updated 25 Sept 2026
Showing 10 of 23 filings.
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

The Yamuna Syndicate Limited trading window will remain closed from October 01, 2026 till 48 hours after declaration the Unaudited Financial Results of the Company for the quarter & half year ending September 30, 2026.

PAN freeze for DPs

  • Updated NSDL portal to freeze PAN at security level for Designated Persons.
  • ISIN INE868X01014 subject to PAN freeze.
  • DPs and their immediate relatives restricted from trading during closure.
Filed 13:21View Source
25 Aug 20261 filing
AGM/EGMAGM

Combined voting results of 72nd AGM held via video conferencing released

AGM Details & Results

  • 72nd AGM held on August 24, 2026, through video conferencing/other AV means.
  • Combined voting results for remote e-voting and AGM e-voting enclosed as Annexure-I.
  • Consolidated Scrutinizer report dated August 25, 2026 enclosed as Annexure-II.
  • XBRL-mode voting results filed on the BSE listing center.
  • Intimation of voting results placed on the company website under shareholders meeting and voting results.
Filed 15:43View Source
24 Aug 20261 filing
AGM/EGMAGM

Yamuna Syndicate 72nd AGM held via VC; four ordinary resolutions on financials, dividend, and director appointment

AGM Details

  • 72nd AGM held on August 24, 2026 at 11:00 a.m. through VC/OAVM.
  • Cut-off date for members: August 17, 2026; total Members: 1322.
  • Remote e-voting: August 21–23, 2026; facility provided via NSDL.
  • Meeting chaired by Ranjit Puri; quorum present.
  • Meeting concluded at 11:35 a.m. with 15 minutes for e-voting.

Key Resolutions

  • Ordinary resolution: adoption of standalone financial statements for year ended March 31, 2026.
  • Ordinary resolution: adoption of consolidated financial statements for year ended March 31, 2026.
  • Ordinary resolution: declaration of final dividend of Rs 500 per equity share.
  • Ordinary resolution: appointment of Mr. Aditya Puri, liable to retire by rotation.

Voting Status

  • Results to be declared; scrutinizer's report to be posted on website and BSE within 2 working days.
Filed 18:23View Source
13 Aug 20261 filing
Company UpdateNewspaper 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:03View Source
12 Aug 20261 filing
ResultFinancial Results

The Yamuna Syndicate approves unaudited standalone and consolidated results for quarter ended 30 June 2026

Results approved

  • Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
  • Limited Review Reports by Moudgil & Company with unmodified opinion.
  • Director Kishore Chatnani authorized to sign results on behalf of the Board.
  • Results placed on company website under quarterly reports.
  • Annexures I-III attached with the results.

Board meeting details

  • Board meeting held August 12, 2026; 11:00 AM to 12:25 PM.
  • Earlier intimations on Aug 3 and Aug 8 regarding the meeting date.
Filed 12:54View Source
8 Aug 20261 filing
Company UpdateBoard Meeting Rescheduled

Board meeting preponed to August 12, 2026 to consider unaudited results

Rescheduled board meeting

  • Board meeting preponed to August 12, 2026 at 11:00 AM from August 13, 2026.
  • Agenda remains to consider and approve unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.
Filed 18:49View Source
22 Jul 20261 filing
Company UpdateNewspaper 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:59View Source
11 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing; certificates mutilated and depository registered within timelines

Dematerialisation processing and listing

  • Securities dematerialisation requests were confirmed to depositories; they were listed on the exchanges where earlier issues are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; the depository's name is registered as owner within prescribed timelines.
Filed 09:50View Source
10 Jun 20262 filings
Company UpdateGeneral

The Company has dispatched letters holder of phsyical securities whose KYC documents are not still submitted and intimation of re launch of100days campaign Saksham Niveshak, as attached

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:17View Source
Company UpdateNewspaper Publication

The Company has published a public notice in Business Standard (English ) all edition and Business Standard (Hindi) dated 10.06.2026 intimating shares liable for transfer into IEPF

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:08View Source
Showing 10 of 23 filings