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Yarn Syndicate Ltd. Board/Management Information 2023

Oct 26, 2023

58979_rns_2023-10-26_b1a6e92e-5b11-4a7d-b6da-e5d070b9ff9b.pdf

Board/Management Information

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YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842 Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata, West Bengal - 700 014 E-mail: [email protected]

Date: 26[th] October, 2023

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Dear Sir / Ma’am,

Subject: Intimation of Board Meeting to be held on Saturday, 4[th] November, 2023 Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 4[th] November, 2023 at 3:00 P.M. at the Registered Office of the Company situated at 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata – 700 014 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30[th] September, 2023 along with Limited Review Report.

Kindly take the same on your record and oblige us.

Thanking You

For, Yarn Syndicate Limited