AGM Date: 28 Dec 2020
Sir, Please find enclosed herewith copy of notice of 38th Annual General Meeting of the company. This is for your information and record. Thanking you, Proceedings of Annual General Meeting As per regulation 30(6) read with part A of Schedule III of SEBI(Listing Obligations and Dislosure Requirements ) Regulations, 2015, please find enclosed the proceedings of the 38th Annual General Meeting of the Company held today that is December 28, 2020. Request you to kindly put the same on your record. (As Per BSE Announcement Dated on 28.12.2020) York Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed AGM voting results along with scrutinizer''s report on the same. (As per BSE Announcement Dated on 29/12/2020)
AGM Date: 30 Sep 2021
please find attached outcome of board meeting held today. Out come of 39th Annual General Meeting As per regulation 30(6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 39T Annual General Meeting of the Company held today that is 30 September 2021. (As Per BSE Announcement Dated on 9/30/2021 4:02:41 AM) Please find attached herewith the combined scrutinizer''s report on evoting and voting by ballots at AGM held on 30.09.2021 The meeting commenced at 09.00AM and concluded at 11.30 AM (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 , We wish to inform you that share transfer books and Register of Members of the company will remain close during the period from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the company on Friday 30th September,2022. Dear Sirs, In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 01st September, 2022 inter-alia considered and approved the following matters: 1. Notice of the 40th Annual General Meeting of the members of the Company to be held on Friday, 30th day of September, 2022 at S-115, Shakarpur, Delhi- 92 at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2022. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. 4. Appointment OF M/s Nanda and Bhatia, Chartered Accountants as Statutory Auditors of the company to hold office from the conclusion of ensuing annual general meeting till the conclusion of 45' annual general meeting . The Board meeting commenced at 3.30 P.M. and concluded at 4.00 P.M. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 , We wish to inform you that share transfer books and Register of Members of the company will remain close during the period from Saturday, 24 September, 2022 to Friday 30' September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the company on Friday 30' September,2022. This is for your information and record. (As per BSE Announcement Dated on 3/9/2022) As per regulation 30(6) read with part A of Schedule IH of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 40T-Annual General Meeting of the Company held today that is 30' September, 2022. Request you to kindly put the same on your record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to clause 42(2) of SEBI(LODR) Regulations, 2015, we wish to inform you that share transfer books and Register of members of the company will remain close during the period from 24.09.2023 to 30.09.2023 (both days inclusive) for the purpose of the AGM of the company on Saturday 30.09.2023 Pursuant to regulation 47 and other applicable provisions of the SEBI(LODR), Regulations, 2015 please find attached herewith copy of the Notice published in Business Standard in Hindi and Financial Express in English regarding 'Notice of 41st Annual General Meeting, Book Closure and Evoting details. This is for your information and records . (As Per BSE Announcement Dated on 07/09/2023) please find enclosed herewith the proceedings of 41st AGM of our company. (As per BSE Announcement Dated on 30/09/2023) In respect of 41st AGM of the company held on 30.09.2023 please find attached herewith report of scrutinizer . please find attached herewith the voting results of 41st AGM of the company in PDF format. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 02 nd September, 2024 inter-alia considered and approved the following matters: 1. Notice of the 42 nd Annual General Meeting of the members of the Company to be held on Monday, 30 th day of September, 2024 at S-115, Shakarpur, Delhi- 92 at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2024. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries asvvscrutinizers for the e-voting and voting during AGM of the company. 4. Appointment of Mr. Bharat Bhushan Jain as Non-Independent Non-Executive Director of the company liable to retire by rotation subject to the approval of members in the 42 nd AnnualvGeneral Meeting. 5. Appointment of Sh. Sanjay Arora as an Independent Director subject to the approval of members in the 42 nd Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 02.09.2024) please find attached herewith outcome of AGM 2024 held today (As Per Bse Announcement Dated on 30.09.2024 please find attached herewith the proceedings of 42nd AGM of our company held today i.e. 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) please find enclosed voting results in PDF fomat for AGM held on 30.09.2024 (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please find enclosed herewith the Notice of AGM for the financial year ended 31.03.2025 We hope you will find the above in order. This is for your information & record (As Per BSE Announcement Dated on: 03/09/2025) In respect of the 43TH Annual General Meeting of the Company held on 30TH September, 2025, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 09:00 A.M. and concluded at 10:00 A.M. In respect of the 43TH Annual General Meeting of the Company held on 30TH September, 2025, please find enclosed herewith Report of Scrutinizer dated 30TH September, 2025. Kindly note that the meeting commenced at 09.00 a.m. and concluded at 10:00 a.m. (As Per BSE Announcement Dated on:01.10.2025)