Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yash Pakka has informed that the Board of Directors of Yash Pakka in their meeting held on November 01, 2021 (commenced at 10.05 am & closed at 03.40 pm), considered and approved the following: Unaudited Financial Results: The Unaudited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on September 30, 2021; Updates on Employees Stock Options; Subject to the approval of the Shareholders, the Board has approved the proposal for re-appointment of Narendra Kumar Agarwal as a Whole Time Director, designated as Director (Works) for the period of five years, as per recommendations of Nomination & Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.
