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BSE Code : 526173 | NSE Symbol : ANDREWYU | ISIN : INE449C01025 | Industry : Diversified |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Final Dividend	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; We submit herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 together with Auditors Report thereon. (As Per BSE Announcement Dated on 29.05.2024)
09-May-2024	09-May-2024	Others	Outcome of 261st Board meeting held on 9th May, 2024.
05-Feb-2024	13-Feb-2024	Quarterly Results	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)
30-Oct-2023	14-Nov-2023	Quarterly Results	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)
27-Sep-2023	27-Sep-2023	Change in Directors	Outcome of 258th Board meeting of the Company held on 27th September, 2023.
03-Aug-2023	14-Aug-2023	Quarterly Results	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)
31-Jul-2023	07-Aug-2023	AGM	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.
19-May-2023	29-May-2023	Accounts	ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and recommendation of Final Dividend for the financial year 2022-23 if any. Outcome of 255th Board meeting of the Company held on 29.05.2023. We submit herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 together with Auditors Report thereon. Outcome of 255th Board meeting of the Company held on 29.05.2023. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	ANDREW YULE & COMPANY LTD.has 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 the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022, as approved by the Board of Directors of the Company at its meeting held today i.e. 14th February, 2023. A copy of the ''''Limited Review'''' Report of the Auditors of the Company in respect of the said Results is also enclosed. (As Per BSE Announcement Dated on 14.02.2023) Outcome of 253rd Board Meeting of the Company held on 14th February, 2023. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September 2022 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2022, as approved by the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022. A copy of the ''Limited Review'' Report of the Auditors of the Company in respect of the said Results is also enclosed. (As Per BSE Announcement Dated on 14/11/2022) Outcome of 252nd Board Meeting held on 14th November, 2022 (As per BSE Announcement Dated on 15/11/2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022, as approved by the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said Results is also enclosed. Outcome of 251st Board Meeting held on 12th August, 2022 Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As per BSE Announcement Dated on 12/08/2022)
11-May-2022	30-May-2022	Accounts	ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and also consider recommendation of Final Dividend for the financial year 2021-22 if any. Audited Financial Results For The Year Ended 31St March, 2022 Together With Auditors'' Report Thereon (As Per BSE Announcement Dated on 30/05/2022) Audited Financial Results of the Company for the year ended 31st March, 2022 together with Auditors'' Report thereon. (As Per BSE Announcement Dated on 31/05/2022)
31-Mar-2022	30-Mar-2022	Change in Auditors	Outcome of 249th Board meeting held on 30th March, 2022

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Andrew Yule & Company Ltd

Board Meeting