Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Andrew Yule & Company has informed that the Board of Directors of the Company at its 250th meeting scheduled to be held at Vedic Village Resort, Kolkata on Monday, 30th May, 2022 at 5.00 pm, will consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and also consider recommendation of Final Dividend for the financial year 2021-22, if any. In this regard, Trading Window for Designated Employees etc. shall remain closed upto 1st June, 2022.
The above information is a part of company’s filings submitted to BSE.
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