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Yashraj Containeurs Ltd. - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Monday, August 6, 2018,

| Updated on July 31, 2018 Published on July 31, 2018

YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 1.Approve A/Rwith Schedules,Auditors,Dir report,AGM Notice for 31.3.18.2DecideAGM.3)BookClosuredate.4.ReAppt of NPV&Associates,Statutory Auditors.5.Pay the salary +perks to Dr.Jayesh Valia,EC,w.e.fffect from 01-07-18on a salaryofRs.2.50 lacs.per month plus perks as approved by the members in their 23rd AGM held on 27-09-16.6.AppointmentJyoti V Panchal as an .WomenDirector,Non Executive Director with effect From 28/9/18,on or before 30/9/19.7.RPT for the 1st Quarter April-June18.8.Consider for approval of the UFR for the quarter ended on 30/6/18.9.take the Limited Review Report issued by the Auditors on the UFR fortheQuarterended30/6/18.10. Appoint Kakaria & Associates.as Internal AuditorfortheFY18-19.11.Kaushik Nahar&Associates,as Secretarial Auditor for the yr1819.12.AppointKaushik Nahar&Associates,as Scrutinizer AGM tobeheld n September18.13.discuss SEBI vide order No.SPL-4of2017 dated 15-01-18.14.discuss on the SASFOrder dated 18/05/18.15.Any other business .

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Source : BSE - www.bseindia.com

Published on July 31, 2018
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