Latest news about Andrew Yule & Company
Andrew Yule & Company
30.10
+3.53(+13.29%)
Company Performance:
View Company Insights1D+13.29%
1M+22.61%
6M+31.04%
1Y-0.50%
5Y-0.82%
More news about Andrew Yule & Company
02Apr 26
Andrew Yule & Company Limited disclosure regarding cessation of Non-official Part-time Independent Director under Regulation 30
Andrew Yule & Company Limited disclosed the cessation of three directors under Regulation 30 of SEBI regulations. The latest cessation involves Shri Sunder Pal Singh, whose tenure as Non-official Part-time Independent Director ended on 1st April, 2026, with cessation effective 2nd April, 2026, pursuant to Ministry of Heavy Industries order. Two other directors, Shri Om Prakash Mittal and Smt. Namita Devi alias Lovely Gupta, had previously ceased their positions on 2nd November, 2024.
27Feb 26
Andrew Yule & Company Receives BSE Fine of Rs.5,42,800 for Board Composition Non-Compliance
Andrew Yule & Company Limited has received a fine of Rs.5,42,800 from BSE Limited for non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December, 2025. The company has requested a waiver citing its CPSE status under the Ministry of Heavy Industries, where director appointments are made by the President of India. The company is working with its administrative ministry to appoint requisite independent directors for future compliance.
13Feb 26
Andrew Yule & Company Publishes Q3FY26 Financial Results Following Strike Update
Andrew Yule & Company Limited has published its Q3FY26 quarterly financial results for the period ended December 31, 2025, following Board approval on February 11, 2026. The unaudited standalone and consolidated results were disclosed through newspaper advertisements and are accessible via stock exchange and company websites, maintaining regulatory compliance under SEBI listing obligations.
29Jan 26
Andrew Yule & Company Limited Schedules Board Meeting on February 11, 2026 for Q3FY26 Financial Results
Andrew Yule & Company Limited has scheduled its 275th board meeting for February 11, 2026, at 12:30 p.m. via video conferencing to consider unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement complies with SEBI Regulation 29 requirements, and the company has implemented a trading window closure for designated employees until February 13, 2026, to prevent insider trading during the results consideration period.
27Jan 26
Andrew Yule & Company Appoints Kulbhushan Malhotra as Part-time Official Director
Andrew Yule & Company Limited has appointed Shri Kulbhushan Malhotra as Part-time Official Director (Government Nominee) effective January 27, 2026, under SEBI regulatory compliance requirements. Malhotra brings over 34 years of government service experience across policy formulation, operations, and administration, currently serving as Deputy Secretary in the Ministry of Heavy Industries.
14Jan 26
Andrew Yule & Company Limited Announces Change in Board Composition with New Government Director Appointment
Andrew Yule & Company Limited has announced a board composition change with Shri Kulbhushan Malhotra replacing Shri Brajesh Kumar Srivastava as Part-time Official Director (Government Nominee), effective January 13, 2026. The appointment was made by the President of India through a Ministry of Heavy Industries order, ensuring continued government oversight in the state-owned enterprise's governance structure.
17Nov 25
Andrew Yule & Co Appoints Shri Sharad Kumar as Director (Planning) and Key Managerial Personnel
Andrew Yule & Company Limited (AYCL) has appointed Shri Sharad Kumar as Director (Planning) and Key Managerial Personnel, effective November 17, 2025. Kumar, 54, brings nearly three decades of experience across various industries. His five-year term follows an order from the Ministry of Heavy Industries. Kumar's background includes roles in civil construction, mining, and cement industries, with his most recent position being General Manager at Cement Corporation of India Limited. He holds an M.Tech in Opencast Mining and is currently pursuing an MBA.
14Nov 25
Andrew Yule Reports Q2 Profit Amid Ongoing Financial Challenges
Andrew Yule & Company, a government enterprise, posted a profit of Rs 135.99 lakh for Q2 ended September 30, marking a turnaround from Q1's loss of Rs 2,367.94 lakh. However, the company still faces significant financial hurdles, including outstanding liabilities of Rs 5,595.50 lakh in Provident Fund and Gratuity payments. SEBI has levied penalties totaling Rs 23.94 lakh for non-compliance with listing regulations. Despite the Q2 profit, half-year results show a loss of Rs 2,553.40 lakh. The company is taking steps to address these issues, including requesting SEBI to waive penalties and appointing new leadership.
03Nov 25
Andrew Yule & Co. Appoints Sharad Kumar as Director (Planning) for Five-Year Term
Andrew Yule & Company Limited has appointed Sharad Kumar as the new Director (Planning) for a five-year term, effective from the date of assuming charge. Kumar, previously General Manager at Cement Corporation of India Limited, was appointed by the Ministry of Heavy Industries. The appointment order was issued on October 31, 2025. The company also announced its 274th Board meeting on November 13, 2025, to consider Q2 and H1 FY2026 financial results.
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