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Disclosures


Cessation of holding and Subsidiary relation between Yarn Syndicate Limited and Stitched Textiles Limited.pdf
Extract of Board Meeting held on Monday, 31st July, 2023
Intimation for order of change of registered office
Intimation of Appointment of Company Secretary of the Company
Intimation of Book Closure.pdf
Intimation of book closure-1st August 2023
Intimation of book closure-6th Sep 2024
Intimation of Record Date.pdf
Intimation of Resignation of Company Secretary and Compliance Officer of the Company.pdf
Intimation under Regulation 30.pdf
Letter of offer.pdf
Notice given to General Public in Form INC-26.pdf
Notice of AGM, Book Closure & E-voting.pdf
resignation CFO bhagirath biswas.pdf
Resignation from the post of Company Secretary of the Company.pdf
Resignation of Director of the Company Mr. Namichand Agrawal.pdf
Resignation of Directors of the Company ( Mr. Rishiraj Patodia and Ms. Sheela Patodia ).pdf
Resignation of Mr. Sourav Bhattacharjee.pdf
Yarn Syndicate Limited Announces Retail Expansion with Barcelona.pdf
YSL Q3 31.12.2023 outcome.pdf
Resignation of Company Secretary – Shwetambery Khurana on 07.04.2026
Resignation of Rahul Modi on 16.05.2026
Change in Management and Appointment of ID as on 25.05.2026
Appointment of Shrasti Dubey as Company Secretary as on 28.05.2026
Resignation of Shrasti Dubey as Company Secretary on 29.06.2026
Resignation of Secretrial Auditor – 30.07.2026
Appointment of Secretrial Auditor – 31.07.2026

Outcome of Board Meeting


Outcome of Board Meeting held on 20-05-2019
Outcome of Board Meeting held on 08-08-2019
Outcome/ Proceedings of AGM 28-09-2021
Outcome of Board Meeting held on 31-12-2021
Outcome of Board Meeting held on 25-05-2022
Outcome of Board Meeting held on 12-08-2022
Outcome/ Proceedings of Agm30-09-2022
Outcome of Board Meeting held on 14-11-2022
Outcome of Board Meeting held on 31-05-2023
Outcome of Board Meeting held on 07-07-2023
Outcome of Board Meeting held on 31-07-2023
Outcome of Board Meeting held on 11-08-2023
Outcome of Board Meeting for appointment of company secretary-31-08-2023
Outcome of Board Meeting-09-09-2023
Outcome of Board Meeting-11-09-2023
Outcome of Board Meeting-29-09-2023
Outcome of Board Meeting-04-11-2023
Outcome of Board Meeting-13-12-2023
Outcome of Board Meeting 06-02-2024
Outcome of Board Meeting -30-05-2024
Outcome for appointment of Company Secretary- 18th July 2024
Outcome of Board Meeting-14-08-2024
Outcome under regulation30- 6th Sep 2024
Outcome of AGM-30-09-2024
Outcome of Board Meeting-13-11-2024
Outcome of Board Meeting-09-12- 2024
Outcome of Board Meeting-12-12- 2024
Outcome of Board Meeting 14-02-2025
Scrutinizer Report AGM- 02-09-2023
Scrutinizer Report AGM- 03-10-2024
Outcome of Board Meeting 16-05-2025
Outcome of Board Meeting 26-05-2025
Outcome of Board Meeting 30-05-2025
Outcome of Board Meeting 12-08-2025
Outcome of Board Meeting 13-11-2025
Outcome of Board Meeting 13-02-2026
Outcome of Board Meeting 09.03.2026
Revised Outcome of Board Meeting 23.03.2026
Outcome of Board Meeting 07.04.2026
Outcome of Board Meeting 25.05.2026
Outcome of Board Meeting 28.05.2026
Outcome of Board Meeting 01.07.2026
Outcome of Board Meeting 31.07.2026

Intimation under regulation 30


Intimation 27-03-2019
Intimation 22-05-2019
Intimation 01-06-2019
Intimation of Resignation of Independent director- 09-03-2021
Intimation of appointment of Independent woman director-01-04-2021
Intimation of Resignation of Director- 07-06-2023
Intimation of Appointment of Company Secretary-31-08-2023
Intimation of Resignation of Company Secretary-01-05-2024
Intimation 30-06-2021
Intimation for appointment of cfo -09-09-2023
Intimation for appointment of Director-11-09-2023
Intimation for Appointment of Statutory Auditor 12-12-2024
Intimation for Appointment of NED and Independent Director 14-02-2025
Intimation for Resignation of NED 15-02-2025
Intimation for Resignation of Independent Director 20-02-2025
Intimation for Appointment of NED 11-03-2025
Intimation for Appointment of Secretarial Auditor 12-08-2025
Change in Registered Office Address