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Yarn Syndicate Ltd. — Board/Management Information 2024
Aug 7, 2024
58979_rns_2024-08-07_736e7219-5256-4266-a7f9-1d0a2f103930.pdf
Board/Management Information
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YARN SYNDICATE LIMITED CIN: L51109WB1946PLC013842 Registered Office: Shop No 128, Supemall-2 GH-0 Circle Infocity, Sector 7, Gandhinagar, Gujarat, India, 382007 E-mail: [email protected] Contact No: +91 70417 66868
Date: 07[th] August,2024
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Sub: Intimation of Board Meeting to be held on Wednesday,14[th] August,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 tshe Board of Directors of the Company will be held on Wednesday,14[th] August,2024 at 4:00 PM inter-alia
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a) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended as on 30[th] June, 2024 along with Limited Review Report thereon.
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b) 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: 2024.08.07 OJHA 13:55:11 +05'30' Chetan Kumar Ojha Director DIN: 09706197