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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Outcome of 271st Board meeting | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and also consider recommendation of Final Dividend for the financial year 2024-25 if any. Board of Directors of the Company at its meeting held today i.e. 29th May, 2025. The said results have been reviewed by the Audit Committee of the Company at their meeting held earlier on the same day i.e. 29th May, 2025. The Board did not recommend Final Dividend for the financial year 2024-25. Outcome of 270th Board meeting (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter and nine months 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2024 We submit herewith the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended 30.09.2024 along with the limited review report thereon. Outcome of 266th Board meting of the Company. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 We submit herewith the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2024 along with the limited review report thereon. Outcome of 264th Board meeting held on 14th August, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
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