Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yuken India has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023, at 12.30 pm to consider and approve: the Audited standalone and consolidated financial results for the year ended 31st March, 2023 and Recommendation of dividend, if any, for the financial year ended 31st March, 2023. As informed earlier, vide its letter dated 31.03.2023, Trading window for trading in the Company’s equity shares by insiders shall remain closed till 48 hours after the declaration of financial results 01st April, 2023 to 31st May 2023 in terms of the Insider Trading Policy of the Company.
The above information is a part of company’s filings submitted to BSE.
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