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The Andrew Yule Group (A Government of India Enterprise)
By Strength and Courage - Since 1863
75 Years

SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

SEBI (LODR) Regulation, 2015.

Sl. No. Titles Click View Details
a. Details of its Business Mentioned under "Business" head.
b. Terms and conditions of Appointment of Independent Directors. Click here
c. Composition of various Committees of Board of Directors. Click here
d. Code of Conduct of Board of Directors and Senior Management Personnel. Click here
e. Details of establishment of Vigil Mechanism/Whistle Blower Policy. Click here
f. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report. Click here
g. Policy on dealing with Related Party Transactions. Click here
h. Policy for determining 'Material' Subsidiaries. Click here
i. Details of familiarization programmes imparted to Independent Directors. Click here
j. The email address for grievance redressal and other relevant details. Company Secretary,
Andrew Yule & Company Limited,
"Yule House",
8, Dr. Rajendra Prasad Sarani,
Kolkata - 700001,
Tel. +91 033 2242 8510/8550
k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
l. Financial information including:  
  i) Notice of meeting of the Board of Directors where financial results shall be discussed. Click here
  ii) Financial Results Click here
  iii) Annual Report Click here
m. Shareholding Pattern Click here
n. Details of agreements entered into with the media companies and/or their associates, etc. None
o. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange. None
p. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change. None
q. Items in sub-regulation (1) of regulation 47:  
  i) Notice of meeting of the board of directors where financial results shall be discussed. Click here
  ii) Financial Results. Click here
  iii) Statements of deviation(s) or variation(s). None
  iv) Other notices given to shareholders by advertisement. Click here
r. Audited Financial Statements of the Subsidiaries. Click here
s. Related Party Transaction Disclosures under Regulation 23(9). Click here