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Yarn Syndicate Ltd. — Board/Management Information 2024
May 23, 2024
58979_rns_2024-05-23_9775150a-d174-4720-ada6-387f1ded7d2e.pdf
Board/Management Information
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CIN: L51109WB1946PLC013842
Regd. Office: 86/2/4, S N Banerjee Road 1st Floor, Flat No. 2, Kolkata, West Bengal - 700 014 E-mail: [email protected]
YARN SYNDICATE LIMITED
Date: 23[rd] May, 2024
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Ma’am,
Subject: Intimation of Board Meeting to be held on Thursday, 30[th] May, 2024 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 Thursday, 30[th] May, 2024 at 3:00 P.M. at the Shop No 128 Supemall-2 GH-0 Circle Infocity, Gandhinagar, (Gandhinagar) Sector 7, Gandhinagar, Gujarat, India – 382 007 inter alia, to consider and approve the the standalone and consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31[st] March, 2024 along with Auditor’s Report.
Kindly take the same on your record and oblige us.
Thanking You
For, Yarn Syndicate Limited
RAVI Digitally signed by RAVI NIRANJAN PANDYA DN: c=IN, o=Personal, postalCode=382007, st=Gujarat, NIRANJAN serialNumber=5A3C885AD34A1DE76C47E A38DFCE4294405ACAFC4086CD3F2A023C CD79B0EAE4, cn=RAVI NIRANJAN PANDYA PANDYA Date: 2024.05.23 18:08:00 +05'30' Ravi Niranjan Pandya Managing Director DIN: 09509086
Corporate Office: Shop No 128 Supemall-2 GH-0 Circle Infocity, Sector 7, Gandhinagar, Gujarat, India, 382007