In continuation to letter dated July 26, 2023 furnishing Notice of 69th Annual General Meeting, Annual Report for the financial year 2022-23 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Yamuna Syndicate has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 and 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 subject to approval of the Members in the AGM. This intimation is also being uploaded on the website of the Company under link: https://www.yamunasyndicate.com/OtherReporting.html.
The above information is a part of company’s filings submitted to BSE.
