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Yashraj Containeurs Ltd. - Outcome of Board Meeting

| Updated on November 05, 2018 Published on November 05, 2018

1. The Board approved and took on record the Unaudited Financial Results for the Quarter and Half Year ended 30.9.2018 - (copy enclosed).
2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. NPV & Associates on the Unaudited Financial Results for the
Quarter and Half Year ended on 30.9.2018. - (copy enclosed).
3. The Board discussed the SEBI Order No.SPL-04 of 2017 dated 15.01.2018 and noted that the matter is actively followed.
4. The Board discussed SEBI Order dated 29.12.2017 and noted that the matter is actively followed.
5. The Board discussed SASF Notice dated 18-5-2018 and the matter is actively followed from time to time.
6. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.50 p.m.

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Source : BSE - www.bseindia.com

Published on November 05, 2018
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