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Board Meeting on Feb 01, 2015

| Updated on January 21, 2016 Published on January 21, 2016

Yash Management & Satellite Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2016, inter alia, to consider the following matters :

1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015.

2. Authorize Mr. Anurag Gupta (Managing Director) to sign the new Listing Agreement as per SEBI circular dated October 13, 2015.

3. To Authorize one or more KMP for the purpose of determine the materiality of event and information and disclosure to SE as per Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from January 21, 2016 to February 03, 2016 (Both days inclusive).

Source : BSE - >www.bseindia.com

Published on January 21, 2016
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