| 30-May-2023 | D | We wish to inform that at the Board Meeting held today i.e. on Tuesday, May 30, 2023, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses:
The Board of Directors recommended a Final dividend of Rs 325/- (Rs. Three Hundred Twenty Five only) per Equity Share of Rs. 100/- each
Thursday, August 17, 2023 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 325/- per equity share of Rs. 100/- each, as Recommended by the Board of Directors for the financial year ended March 31, 2023.
(As Per BSE Announcement Dated on 29.07.2023) | 17-Aug-2023 | |
| 30-May-2022 | D | The Board of Directors recommended a Final dividend of Rs 200/- (Rs. two hundred only) per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2022, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 20, 2022. | 17-Aug-2022 | |
| 29-Jun-2021 | D | We wish to inform that at the Board Meeting held today i.e. on Tuesday June 29, 2021, at 10:00 a.m., the Board of Director have considered and approved inter-alia following businesses:
1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021 alongwith Auditors Report thereon.
2. In addition to Interim Dividend of Rs. 175/- per equity share of Rs. 100/- each (already disbursed), the Board of Directors recommends a Final dividend of Rs 40/- per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2021, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before October 13, 2021. | 09-Sep-2021 | |
| 12-Feb-2021 | D | We wish to inform that at the Board Meeting held today i.e. on Friday, February 12, 2021 at 12:00 noon., the Board of Directors has considered and approved inter-alia following businesses :-
(1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2020 and Limited Review Report of the statutory auditors thereon, as attached hereto, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
(2) (a) Considered and declared an Interim dividend of Rs 175/- (Rupees One Hundred Seventy Five) per Equity Share of Rs. 100/- each, , for the year ending March 31, 2021;
| 25-Feb-2021 | |
| 23-Mar-2020 | D | In terms of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. March 23, 2020 at 4:00 p.m. has inter-alia, considered and approved the following businesses:-
1. Declaration of Interim Dividend :
The Board has declared Interim Dividend @ Rs. 175/- per equity share of Rupees 100/- each for the financial year 2019-20.
1. Kindly refer our letter dated March 23, 2020 regarding declaration of Interim Dividend for the financial year 2019-2020. Date of Payment of such Interim Dividend was specified on or before March 31, 2020.
2. In this regard, we have to inform you that our banker has not opened Dividend Bank Account till date owing to continuing disturbance in their working because of COVID-2019 virus pandemic and as a result, we are not able to disburse Interim dividend within scheduled time period i.e. on or before March 31, 2020.
3. We shall disburse dividend immediately as and when our banker shall open our Dividend Bank Account.
4. Foregoing is for your information please.
(As Per BSE Announcement dated 31.03.2020) | 26-Mar-2020 | |
| 30-May-2019 | D | The Board of Directors recommends a Final dividend of Rs 40/- per Equity Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2019, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the shareholders at the forthcoming Annual General Meeting shall be paid on or before September 5, 2019. | 30-Jul-2019 | |
| 30-May-2018 | D | The Board of Directors in its meeting dated May 31, 2018 has recommended final dividend of Rs. 30/- per Equity Share of Rs. 100/- each, out of profits of the Company for the year ended March 31, 2018 | 27-Jul-2018 | |
| 31-Jan-2024 | BC | The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolid | 14-Feb-2024 | |
| 30-Oct-2023 | BC | The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolida | 14-Nov-2023 | |
| 25-Jul-2023 | BC | 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 69th | 24-Aug-2023 | |
| 26-Jul-2023 | BC | 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 Frida | 18-Aug-2023 | |
| 25-Jul-2023 | BC | 325% Final Dividend | 17-Aug-2023 | |
Announcement Date30-May-2023
Ex Dividend Date17-Aug-2023
Dividend(%)325
Announcement Date30-May-2022
Ex Dividend Date17-Aug-2022
Dividend(%)200
Announcement Date29-Jun-2021
Ex Dividend Date09-Sep-2021
Dividend(%)40
Announcement Date12-Feb-2021
Ex Dividend Date25-Feb-2021
Dividend(%)175
Announcement Date23-Mar-2020
Ex Dividend Date26-Mar-2020
Dividend(%)175
Announcement Date30-May-2019
Ex Dividend Date30-Jul-2019
Dividend(%)40
Announcement Date30-May-2018
Ex Dividend Date27-Jul-2018
Dividend(%)30
No Bonus has been declared by Yamuna_Syndicate
No Split has been declared by Yamuna_Syndicate
RightsNo Rights has been declared by Yamuna_Syndicate
Book Closure
| 14-Feb-2024 | - | The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolid |
| 14-Nov-2023 | - | The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolida |
| 24-Aug-2023 | - | 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 69th |
| 18-Aug-2023 | 01 Jan'1900 | 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 Frida |
| 17-Aug-2023 | - | 325% Final Dividend |