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The Annexure

Desk› Fast Moving Consumer Goods› Andrew Yule & Company Ltd

Andrew Yule & Company Ltd

BSE 526173 ANDREWYU INE449C01025
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-12 and 2026-08-24

What it files

Newspaper Publication2 Outcome1 AGM / EGM1 Change in Directorate1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

12 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Published information regarding holding of 78th Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of 279Th Board Meeting

    Outcome of 279th Board meeting

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    AGM / EGM

    Intimation Of Date Of 78Th Annual General Meeting

    Intimation of Date of 78th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 17 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Non-official Independent Director.

    Company Update / Change in Directorate View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Unaudited Financial Results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 278 Board Meeting

    Outcome of 278 Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for 278 Board Meeting Of The Company

    Andrew Yule & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 29 June 2026

    General

    Reply Of The Clarification On Price Movement

    Reply of the Clarification on Price Movement

    Company Update / General View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ending on 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 23 June 2026

    Clarification

    Clarification sought from Andrew Yule & Company Ltd

    The Exchange has sought clarification from Andrew Yule & Company Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification