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Yash Management & Satelite Ltd.

BSE: 511601 Sector: Others
NSE: N.A. ISIN Code: INE216B01012
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NSE 05:30 | 01 Jan Yash Management & Satelite Ltd

Board Meeting Outcome for Outcome Of Board Meeting

August 12, 2021, 3:39 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company at its Meeting held on today i.e. Thursday 12th August 2021 had inter-alia:

1.Approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended on 30th June 2021 along with Limited Review Report by the Companys Auditor for the quarter ended 30th June 2021.

2.Considered and approved the Notice Directors Report Management Discussion and Analysis and Corporate Governance Report for the FY 2020-21 and decided to convene the 28th Annual General Meeting of the members of the Company on Thursday 30th September 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
3.Fixed the Book Closure date from Thursday 23rd September 2021 to Thursday 30th September 2021 (Both days inclusive) for the purpose of Annual General Meeting.

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