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© 2024 Andrew Yule Group
The Andrew Yule Group
(A Government of India Enterprise)
By Strength and Courage - Since 1863
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Shareholders Information
2024 - 25
264th BM Notice 14.08. 24 UFR-June,24
2023 - 24
Disclosure of Related Party Transactions as on 31.03.2024
Annual Secretarial Compliance Report for the year ended 31st March, 2024
Newspaper Publication of Financial Results 31.03.2024
262nd Board Meeting Notice 29.05.24 - AFR Mar, 24
260th Board Meeting Notice 14.02.2024 - UFR Dec, 2023
Newspaper publication of Financial Results 31.12.2023
Details of Familiarisation Programmes
Newspaper Publication of Financial Results 30.09.2023
Reg. 23(9) - Disclosure of Related Party Transactions as on 30.09.2023
259th Board Meeting Notice 14.11.23 - UFR Sep,2023
Tax on Dividend 2022-23
Publication of Financial Results 30.06.2023
Intimation of Record Date for Final Dividend FY 2022-23
Intimation of Date of 75th AGM
257th Board Meeting Notice 14.08.23 - UFR June,2023
256th Board Meeting Notice 07.08.2023 - 75th AGM Notice
255th Board Meeting Notice - 29.05.2023.
Intimation to furnish valid PAN, KYC details and Nomination by shareholders holding physical shares - 29.04.2023.
2022 - 23
Publication of Financial Results - 31.03.2023
Annual Secretarial Compliance Report for the year ended 31st March, 2023
Reg 23(9) – as “Disclosure of Related Party Transactions as on 31.03.2023
Publication of Financial Results 31.12.2022.
Publication of Financial Results 30.09.2022.
Publication of Financial Results 30.06.2022.
253rd Board Meeting Notice - 14.02.2023.
Disclosure of Related Party Transactions as on 30.09.2022.
252nd Board Meeting Notice - 14.11.2022.
251st Board Meeting Notice 12.08.2022.
Notice of 250th Board Meeting to be held on 30.05.2022 at 5:00 PM.
Intimation sent to Shareholders for KYC update - 13.04.2022.
2021 - 22
Publication of Financial Results 31.03.2022.
Publication of Financial Results 31.12.2021.
Publication of Financial Results 30.09.2021.
Publication of Financial Results 30.06.2021.
Disclosure of Related Party Transactions as on 31.03.2022.
Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022.
Notice of 248th Board Meeting to be held on 14.02.2022 at 3:30 PM.
Intimation sent to Shareholders for KYC update - 01.01.2022.
Annual Secretarial Compliance Report 2020-21.
Disclosure of Related Party Transactions as on 30.09.2021.
Notice of 246th Board Meeting held on 12.11.2021 at 3.30 P.M.
Notice of 245th Board Meeting held on 13.08.2021 at 4:00 P.M.
Effective date of merger of HPCL with AYCL
2020 - 21
Disclosure of Related Party Transactions as on 31.03.2021.
Notice of 244th Board Meeting held on 23.06.2021 at 3:00 P.M.
Request to the Shareholders for conversion of Physical Shares into Demat Shares.
Notice of 242nd Board Meeting held on 12.02.2021 at 3:00 P.M.
Notice of the 241st Board Meeting held on 13.11.2020 at 2:30 P.M.
Notice of the 239th Board Meeting held on 14.09.2020 at 3.00 PM.
Notice of the 238th Board Meeting held on 15.07.2020 at 03:00 PM.
2019 - 20
Notice of the 237th Board Meeting held on 14.02.2020 at 03:00 PM.
Revised Notice of the 236th Board Meeting held at The Lily Hotel, Guwahati on 14.11.2019 at 02:30 PM.
Notice of the 236th Board Meeting held on 14.11.2019 at 02:30 PM.
Disclosure of Related Part Transactions as on 30.09.2019.
Notice of the 234th Board Meeting held on 13.08.2019 at 11:30 AM.
Notice of the 233rd Board Meeting held on 30.05.2019 at 2:30 PM.
Nomination of Nodal Officer.
Disclosure of Related Party Transactions.
2018 - 19
Scheme of Merger between HPCL & AYCL.
Notice of the 231st Board Meeting held on 11.02.2019 at 3:00 PM.
2017 - 18
Details of RTA / Compliance Officer / Listing on Stock Exchange.
