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Yarn Syndicate Ltd. — Board/Management Information 2023
Sep 11, 2023
58979_rns_2023-09-11_da0153e4-bb5a-4d86-8252-7fa4566f19be.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: 11[th] September, 2023
To, BSE Limited
Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001.
Dear Sir / Madam,
Sub: Outcome of Board Meeting held on 11[th] September, 2023 Ref: Security Id: YARNSYN / Script Code: 514378
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 11[th] September, 2023, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 5:30 P.M., has considered and approved appointment of Mr. Chetan Kumar Ojha (DIN: 09706197) as Additional Non-Executive Director of the Company w.e.f. 11[th] September, 2023.
Kindly take the same on your record and oblige us.
Thanking You.
Yours faithfully,
For, Yarn Syndicate Limited
RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2023.09.11 PANDYA 18:06:04 +05'30'
Ravi Pandya Director DIN: 09509086