Yamuna Syndicate Ltd

The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly note that a meeting of the Board of Directors of the Company is scheduled to be held through video conferencing facility on Tuesday February 14 2023 at 11: 00 a.m. inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022.