Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, The Yamuna Syndicate has informed that a meeting of the Board of Directors of the Company is scheduled to be held through video conferencing facility on Tuesday, June 29, 2021 at 10:00 am-To Consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2021; and To Consider and recommend Dividend on Equity Shares for the financial year 2020-21, if any. Further as intimated through its letter dated March 31, 2021 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from April 01, 2021 and shall open 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 are submitted to the Stock Exchange. This intimation is being available on the website of the Company at www.yamunasyndicate.com.
The above information is a part of company’s filings submitted to BSE.
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