Yash Management & Satellite has informed that the Board of Directors of the Company at its Meeting held on Thursday 12th August 2021, had: 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 Company’s Auditor for the quarter ended 30th June , 2021, 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), and Fixed the Book Closure date from Thursday 23 September 2021 to Thursday 30th September, 2021 for the purpose of Annual General Meeting. The Meeting of the Board of Directors commenced at 3:00 pm and concluded at 3.30 pm.
The above information is a part of company’s filings submitted to BSE.
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