Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530675 | NSE Symbol : | ISIN : INE057Q01018 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Consider and approve unaudited results for quarter ended 31.12.2024 and any other matter with the permission of Chair Please find attached herewith unfinancial results for quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. consider and approve unaudited financial results for the quarter and half year ended 30.09.2024. 2. Any other matter with the permission of chair. please find attached herewith signed copy of unaudited financial results for quarter and half year ended 30.09.2024. (As per BSE Announcement dated on 14/11/2024)
21-Aug-2024	02-Sep-2024	AGM	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. finalize the Date Time and Venue for convening 42nd. Annual General Meeting of the Members of the Company; 2. To approve Notice and Directors Report of the Company for the financial year ended 31.03.2024; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting. 4. Any other matter with the permission of the Chair. This is for your information and records. we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 02 nd September, 2024 inter-alia considered and approved the following matters: 1. Notice of the 42 nd Annual General Meeting of the members of the Company to be held on Monday, 30 th day of September, 2024 at S-115, Shakarpur, Delhi- 92 at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2024. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries asvvscrutinizers for the e-voting and voting during AGM of the company. 4. Appointment of Mr. Bharat Bhushan Jain as Non-Independent Non-Executive Director of the company liable to retire by rotation subject to the approval of members in the 42 nd AnnualvGeneral Meeting. 5. Appointment of Sh. Sanjay Arora as an Independent Director subject to the approval of members in the 42 nd Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 02.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	YORK EXPORTS 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 This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 14th August 2024 at 02.00 P.M. at the Corporate office of the company Civil Lines Ludhiana inter alia:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 2. Any other business with the permission of the Chair Kindly take the same on record. Dear Sir / madam, This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14'. August, 2024. The Board has approved the un-audited financial results for the Quarter ended 30T.June, 2024. The Board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2024. 2. Standalone Statement of Cash Flows for the Quarter Ended June,30,2024 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June, 30,2024 4. Un-audited Consolidated Financial Results for the Quarter Ended June,30, 2024 5. Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2024 6. Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June, 30, 2024 This is for your information and records. (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 3lst March 2024. 2. Any other business with the permission of the Chair Kindly take the same on record. Thanking you This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 30'', May, 2024. The Board has approved the audited financial results for the year ended 31 March, 2024. The Board meeting commenced at 2.00 P.M. and concluded at 03.00 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the company will be held on Wednesday February 14 2024 at 03.00 P.M. at the corporate office of the company at Civil Lines Ludhiana to consider & approve unaudited financial results of the company for the quarter and Nine Months ended December 31 2023. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th February, 2024 inter-alia, considered and approved the Un-audited Financial results for the quarter and Nine Months ended 31st. December, 2023 and the said results have been reviewed by the Audit Committee. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	YORK EXPORTS 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 This is to inform you that the Meeting of Board of Directors of the company will be held on Tuesday Nov. 14 2023 at 03.00 P.M. at the corporate office of the company at Civil Lines Ludhiana to consider & approve unaudited financial results of the company for the quarter and half year ended September 30 2023. This is for your information & record. Dear Sir / madam, This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14'. Nov., 2023. The Board has approved the un-audited financial results for the Quarter and Half Year ended 30'. Sept., 2023. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. (As per BSE Announcement Dated on 14/11/2023)
22-Aug-2023	01-Sep-2023	AGM	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 1ST September 2023 at 3.00 P.M. at the corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 41* Annual General Meeting of the Members of the Company; 2. To approve Notice and Directors Report of the Company for the financial year ended 31.03.2023; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting. Any other matter with the permission of the Chair. we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 01st September, 2023 inter-alia considered and approved the following matters: 1. Notice of the 41st Annual General Meeting of the members of the Company to be held on Saturday , 30th day of September, 2023 at S-115, Shakarpur, Delhi- 92 at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2023. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. (As per BSE Announcement Dated on 01/09/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	YORK EXPORTS 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 1. Un-audited Financial Results of the Company for the Quarter ended 30t.June 2023. 2. Any other business with the permission of the Chair Dear Sir / madam, This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14'. August, 2023. The Board has approved the un-audited financial results for the Quarter ended 30'. June, 2023. The Board meeting commenced at 3.00 P.M. and concluded at 04.00 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2023. 2. Standalone Statement of Cash Flows for the Quarter Ended June,30,2023 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June, 30,2023 4. Un-audited Consolidated Financial Results for the Quarter Ended June,30, 2023 5. Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2023 6. Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June, 30, 2023 This is for your information & record. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	30-May-2023	Accounts	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 30% May 2023 at 03.00 P.M. inter alia:- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023. 2. Any other business with the permission of the Chair Kindly take the same on record. Thanking you This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 30', May, 2023. The Board has approved the audited financial results for the year ended 31% March, 2023. The Board meeting commenced at 3.00 P.M. and concluded at 04.00 P.M. We are pleased to enclose hereby: _ Audited Standalone Financial Results for the Financial Year Ended March 31, 2023. Standalone Statement of Assets and Liabilities for the year ended 31 March, 2023. Standalone Cash Flow Statement for the Financial Year ended March,31,2023 Standalone Auditor''s Report for the Financial year ended March 31, 2023 Audited Consolidated Financial Results for the Financial Year Ended March 31, 2023. Consolidated Statement of Assets and Liabilities for the year ended 31 March, 2023. Consolidated Cash Flow Statement for the Financial Year ended March,31,2023 Consolidated Auditor''s Report for the Financial year ended March 31, 2023 Declaration on unmodified opinion (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	YORK EXPORTS 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 This is to inform you that the Meeting of Board of Directors of the company will be held on Tuesday February 14 2023 at 03.00 P.M. at the corporate office of the company at Civil Lines Ludhiana to consider & approve unaudited financial results of the company for the quarter and Nine Months ended December 31 2022. This is for your information & record. This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. 'on 14', February, 2023. The Board has approved the un-audited financial results for the Quarter and Nine Months ended 31'. Dec., 2022. The Board meeting commenced at 03.00 P.M. and concluded at 04,00 P.M. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir / madam This is to inform you that the Meeting of Board of Directors of the company will be held on Friday Nov. 11 2022 at 03.00 P.M. at the corporate office of the company at Civil LinesLudhiana to consider & approve unaudited financial results of the company for the quarter and half year ended September 30 2022. This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 11th. Nov., 2022. The Board has approved the un-audited financial results for the Quarter and Half Year ended 30th Sept., 2022. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 11th Nov., 2022. The Board has approved the un-audited financial results for the Quarter and Half Year ended 30th Sept., 2022. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement dated on 11.11.2022)
24-Aug-2022	01-Sep-2022	AGM	YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 01st September 2022 at 3.30 P.M. at the corporate Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 40th Annual General Meeting . 2. To approve Notice and Directors Report for the financial year ended 31.03.2022; 3. To consider appointment of Scrutinizer for Annual General Meeting. 4. To consider subject to the approval of members the appointment of Statutory Auditors of the company . 5. Any other matter with the permission of the Chair. Dear Sirs, In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 01st September, 2022 inter-alia considered and approved the following matters: 1. Notice of the 40th Annual General Meeting of the members of the Company to be held on Friday, 30th day of September, 2022 at S-115, Shakarpur, Delhi- 92 at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2022. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. 4. Appointment OF M/s Nanda and Bhatia, Chartered Accountants as Statutory Auditors of the company to hold office from the conclusion of ensuing annual general meeting till the conclusion of 45' annual general meeting . The Board meeting commenced at 3.30 P.M. and concluded at 4.00 P.M. (As per BSE Announcement Dated on 1/9/2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	YORK EXPORTS 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 unaudited quarterly financial results of the company for the quarter ended June. 30 2022. This is for your information & record. Dear Sir / madam, This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 12th. August, 2022. The Board has approved the un-audited financial results for the Quarter ended 30th.June, 2022. The Board meeting commenced at 2.00 P.M. and concluded at 03.30 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2022. 2. Standalone Statement of Cash Flows for the Quarter Ended June,30,2022 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June, 30,2022 4. Un-audited Consolidated Financial Results for the QuarterEnded June,30, 2022 5. Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2022 6. Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June, 30, 2022 This is for your information & record. Thanking You, (As per BSE Announcement Dated on 12/08/2022)
14-May-2022	30-May-2022	Accounts	YORK EXPORTS 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 This is to inform you that the Meeting of Board of Directors of the company will be held on Wednesday May 30 2022 at 02.00 P.M. at the corporate office of the company at Civil Lines Ludhiana to consider & approve Audited Financial results of the company for the quarter and year ended March 31 2022. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. 30th.May, 2022 inter-alia, considered and approved the audited Financial results for the quarter and Year ended 31st.March, 2022 and the said results have been reviewed by the Audit Committee. (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

York Exports Ltd

Board Meeting