| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 4 Aug 2026 |
| York Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. Meeting of Board of Directors of the company has been duly convened today i.e. on 14th August, 2026. The Board has approved the un-audited Standalone and Consolidated financial results for the Quarter ended 30th June, 2026. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2026. 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, 2026. The Board has approved the audited financial results for the year ended 31st March, 2026. The Board meeting commenced at 2.00 P.M. and concluded at 03.00 P.M. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve NOTICE OF BM TO CONSIDER UNAUDITED FINANCIAL RESULTS PLEASE FIND ATTACHED UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 14th November 2025 at 03.00 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 and half year ended 30th Sept 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 14TH November, 2025. The Board has approved the un-audited financial results for the Quarter and Half Year ended 30th September, 2025. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement Dated on: 14/11/2025) | ||
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