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Andrew Yule & Company Ltd Board Meeting

₹31.35
(-1.57%)
Oct 25, 2023|03:54:43 PM

Andrew Yule & Co CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202421 May 2024
ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and also consider recommendation of Final Dividend for the financial year 2023-24 if any. Outcome of 262nd Board meeting. Recommendation of final dividend for the financial year 2023-24 has not been considered; (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting9 May 20249 May 2024
Outcome of 261st Board meeting held on 9th May, 2024.
Board Meeting13 Feb 20245 Feb 2024
ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023.. In terms of regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2023 along with the limited review report thereon. Outcome of 260th Board meeting held on 13th February, 2024. (As Per BSE Announcement dated on 13.02.2024) Change in management. (As Per BSE Announcement Dated on 14/02/2024)
Board Meeting14 Nov 202330 Oct 2023
ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023. ANDREW YULE & COMPANY LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023, as approved by the Board of Directors of the Company at its meeting held today i.e. 14th November, 2023. A copy of Limited Review Report of the Auditors of the Company on the said results is also enclosed. Outcome of 259th Board meeting of the Company held today i.e. 14th November, 2023 (As Per BSE Announcement dated on 14.11.2023)
Board Meeting27 Sep 202327 Sep 2023
Outcome of 258th Board meeting of the Company held on 27th September, 2023.
Board Meeting14 Aug 20233 Aug 2023
ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Outcome of 256th Board meeting held on 7th August, 2023 (As Per BSE Announcement Dated on 07.08.2023) In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023, as approved by the Board of Directors of the Company at its meeting held today i.e. 14th August, 2023. A copy of Limited Review Report of the Auditors of the Company in respect of the said results is also enclosed. Outcome of 257th Board meeting of the Company held on 14.08.2023. (As Per BSE Announcement Dated on 14.08.2023)
Board Meeting7 Aug 202331 Jul 2023
ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Notice convening the 75th Annual General Meeting of the Company and the Boards Report for FY 2022-23.

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