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| Exchange Received Time 31/07/2018 12:57:18 Exchange Disseminated Time 31/07/2018 12:57:27 Time Taken 00:00:09 | YASH MANAGEMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2018;
2.To adopt and approve the draft notice and Board Report of the company along with Corporate Governance Report for the financial year 2017-18;
3.To finalize the Date, Venue and Time for convening 25th Annual General Meeting of the Members of the company;
4.To finalize the dates of Book Closure for the purpose of forthcoming 25th Annual General Meeting of the company;
5.Any other matter, if required with the permission of the chair.
The window for trading in equity shares of the company will remain closed from 31st July, 2018 to 17th August, 2018 (both days inclusive).
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