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Yarn Syndicate Ltd. — Board/Management Information 2024
Dec 6, 2024
58979_rns_2024-12-06_014bea3d-63cc-4573-a5a6-6257913c2e8e.pdf
Board/Management Information
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YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972
Registered Office: 13, S. No - 10, Devraj Estate, Nr. Balaji Petrol Pump, Pirana Road, Piplaj, Ahmedabad – 382 405
E-mail: [email protected] Contact No: +91 78628 68215
Date: 6[th] December, 2024
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Sub: Intimation of Board Meeting to be held on Monday, 9[th] December, 2024 Ref: Security Id: YARNSYN / Code: 514378
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 9[th] December, 2024 at 4:00 PM inter-alia
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a) To consider and take note for resignation of M/s S P Sarda & Co., Chartered Accountants (FRN: 323054E), Statutory Auditors of the Company dated 14[th] November, 2024.
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b) To Consider and approve the appointment of M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company.
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c) To transact other businesses as per agenda being circulated.
You are requested to take note of the above.
Thanking you.
Yours faithfully,
For, Yarn Syndicate Limited
CHETAN Digitally signed by CHETAN KUMAR KUMAR OJHA Date: 2024.12.06 OJHA 17:55:52 +05'30' Chetan Kumar Ojha Director DIN: 09706197