Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Yamuna Syndicate has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024, at 11:00 am to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the first quarter ended June 30, 2024. Further as intimated vide its letter dated June 27, 2024 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 July 1, 2024 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 are submitted to the Stock Exchange. This intimation is being available on the website of the Company under link https://www.yamunasyndicate.com/YamunaSyndicateNotices.html.
The above information is a part of company’s filings submitted to BSE.
