| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 22 Aug 2025 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 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 Tuesday the 02nd September 2025 at 2.00 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 43. Annual General Meeting of the Members of the Company; 2. To approve Notice and Directors Report of the Company for the financial year ended 31.03.2025; 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. | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14th August 2025 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 2025. 2. Any other business with the permission of the Chair | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 at 02.00 P.M. inter alia :- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025. 2. Any other business with the permission of the Chair. This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 30th May, 2025. The Board has approved the audited financial results for the year ended 31 March, 2025. The Board meeting commenced at 2.00 P.M. and concluded at 03.00 P.M. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
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