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

Please find attached herewith the captioned certificate for quarter ended 31.03.2025

Closure of Trading Window

please find attached herewith trading window disclosure for the audited financial results for quarter and year ended 31.03.2025

Reg. 34 (1) Annual Report.

please find attached annual report for the FY 2023-24

Announcement under Regulation 30 (LODR)-Newspaper Publication

please find enclosed herewith newspaper publication regarding Notice and Book Closure Dates of AGM to be held on 30.09.2024

Notice Of Book Closure

Pursuant to clause 42(2) of the SEBI (LODR) Regulations 2015 we wish to inform that share transfer books and register of members of the company will remain close during the period from tuesday to Monday 30.09.2024(both days inclusive) for the purpose of AGM of the... More> pany on Monday 30.09.2024<Less

Board Meeting Outcome for Outcome Of Board Meeting

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... More> 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.<Less

NOTICE Of 42Nd Annual General Meeting Of The Members Of York Exports Limited

please find attached herewith the notice of 42nd AGM of the members of the company .

Board Meeting Intimation for Prior Intimation Of Board Meeting

YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. finalize the Date Time and Venue for convening 42nd. Annual General Meeting of the Members of the Company; 2. To... More> approve Notice and Directors Report of the Company for the financial year ended 31.03.2024; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting. 4. Any other matter with the permission of the Chair. This is for your information and records.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

please find attached newspaper publication for unaudited quarterly results for the quarter ended 30.06.2024

Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir / madam This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14. August 2024. The Board has approved the un-audited financial results for the Quarter ended 30™.June 2024. The Board meeting commenced... More> at 02.00 P.M. and concluded at 03.00 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June 30 2024. 2. Standalone Statement of Cash Flows for the Quarter Ended June302024 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June 302024 4. Un-audited Consolidated Financial Results for the Quarter Ended June30 2024 5. Consolidated Statement of Cash Flows for the Quarter Ended June 30 2024 6. Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June 30 2024 This is for your information and records.<Less

Board Meeting Intimation for COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLO

YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)... More> Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 14th August 2024 at 02.00 P.M. at the Corporate office of the company Civil Lines Ludhiana inter alia:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 2. Any other business with the permission of the Chair Kindly take the same on record.<Less

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

please find attached certificate under 74(5) for the quarter ended 30.06.2024

Closure of Trading Window

please find attached herewith intimation letter regarding closure of trading window.

Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

Networth and paid up capital of the company is 104726205 and 33628000 as on 31.03.2024. so reg 23(9) is not applicable.

Announcement under Regulation 30 (LODR)-Newspaper Publication

please find attached herewith newspaper publicatiob for audited financial results for year ended 31.03.2024

Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 30 May 2024. The Board has approved the audited financial results for the year ended 31 March 2024. The Board meeting commenced at 2.00 P.M. and concluded... More> t 03.00 P.M.<Less

Board Meeting Intimation for COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLO

YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 3lst March... More> 4. 2. Any other business with the permission of the Chair Kindly take the same on record. Thanking you<Less

Announcement under Regulation 30 (LODR)-Demise

Intimation of sad demise of promoter director of the company Sh. Gian Chand Dhawan on 12.05.2024

Compliance Under Regulation 40(9)

please find attached herewith certificate from practicing company secretary for the year ended 31.03.2024 under reg 40(9) of SEBI(LODR) Regulations 2015

Compliance Certificate For The Year Ended 31.03.2024

Please find attached compliance certificate duly signed by the companys compliance officer and RTA for the period 01.04.2023 to 31.03.2024

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

Please find attached herewith certificate under reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2024

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYORK EXPORTS LTD. 2CIN NO.L74899DL1983PLC015416 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> cr) 18.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Jyoti Parihar Designation: Company secretary and compliance officer EmailId: yorkexportsindia?gmail.com Name of the Chief Financial Officer: H R Dhawan Designation: CFO EmailId: hr.dhawan?yorkexports.in Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Statement Of Deviation Or Variation For Proceeds Of Public Issue Rights Issue Preferential Issue Qua

We wish to inform you that company has not gone for any public issue right issue preferential issue or the qualified institutional placement and therefore the submission of statement of deviation or variation of the proceeds for the quarter ended 31.03.2024 does not... More> rise. this is for your information and records .<Less

Closure of Trading Window

Please be informed that trading window for all designated persons board members and promoters would remain closed from 01.04.2024 till 48 hours after declaration of audited financial results of the company for the quarter and year ended 31.03.2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith newspaper clippings for publication of financial results for quarter ended 31.12.2023

Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th February 2024 inter-alia... More> dered and approved the Un-audited Financial results for the quarter and Nine Months ended 31st. December 2023 and the said results have been reviewed by the Audit Committee. The Board meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. You are requested to kindly take the same on record.<Less

Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For Th

YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the company will be held on Wednesday February 14... More> 024 at 03.00 P.M. at the corporate office of the company at Civil Lines Ludhiana to consider & approve unaudited financial results of the company for the quarter and Nine Months ended December 31 2023.<Less

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

certificate under reg 74(5) of SEBI(Depositories and Participants) Regulations 2018 for quarter ended 31.12.2023