Yuken India has informed that the Board Meeting of the Company was held on Tuesday, 09th August, 2022 at 12.15 pm and concluded at 15.00 hrs, the Board of Directors considered and approved the following: Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2022; Approved the appointment of Yoshitake Tanaka (DIN: 0009686092), Additional Director of the Company with effect from 09th August, 2022 and proposed for Whole Time Director of the Company with effect from 14th September, 2022, post approval of shareholders at the ensuing Annual General Meeting, subject to approval of Central Government; Approved the Resignation of Kenichi Takaku (DIN: 08678898) from Directorship with effect from 09th August, 2022 and to take note of the retirement of Capt. NS Mohanram (DIN: 02466671) from the post of Non-Executive & Independent Director with effect from 02nd September, 2022. The company has enclosed, the unaudited standalone and consolidated financial results along with Limited Review report for the quarter ended 30th June, 2022 and shall arrange to publish the unaudited financial results in the newspapers.
The above information is a part of company’s filings submitted to BSE.
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