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Yamuna Syndicate Ltd.

BSE: 540980 Sector: Others
NSE: N.A. ISIN Code: INE868X01014
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NSE 05:30 | 01 Jan Yamuna Syndicate Ltd

Book Closure For AGM And For Final Dividend

August 23, 2021, 2:50 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Notice of 67th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21 which are being circulated to the Shareholders through the electronic mode today i.e. August 23 2021.

Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday September 14 2021 to Monday September 20 2021 (both days inclusive) for the purpose of the AGM and for payment of Final Dividend of Rs. 40/- per equity share of Rs. 100/- each as recommended by the Board of Directors for the financial year ended March 31 2021 subject to approval of the Members in the AGM.

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