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Yarn Syndicate Ltd. Board/Management Information 2023

Jul 27, 2023

58979_rns_2023-07-27_78ae2abc-1b88-4608-b603-dd48b45d73b3.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: 27[th] July, 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 Friday, 11[th] August, 2023

Ref: Security Id: YARNSYN / Code: 514378

We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11[th] August, 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 – 700014 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30[th] June, 2023 along with Limited Review Report.

Kindly take the same on your record and oblige us.

Thanking You

For, Yarn Syndicate Limited

RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2023.07.27 PANDYA 18:59:14 +05'30'

Ravi Niranjan Pandya Director DIN: 09509086