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The Yamuna Syndicate Ltd - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

We wish to inform that the Board of Directors of the Company at its meeting held today, which was commenced at 11.15 AM and concluded at 2:15 PM, inter-alia, unanimously approved the followings :-(1) Unaudited Financial Results, for the quarter as well as nine-months period ended December 31, 2018 along with Limited Review Report as Annexure-I (2) Issuing of Postal Ballot Notice seeking approval of the Members by way of Special Resolution in compliance with SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for continuation of Directorship of Non-executive directors, who have attained the age of Seventy-five years.(3)Revised Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information (UPSI) as Annexure-II. (4) Revised Code of Conduct to regulate, monitor and report trading by the designated persons and immediate relatives of designated persons

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Source : BSE - www.bseindia.com

Published on February 08, 2019
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