Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time, Yash Management & Satellite has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th November, 2023: to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023; and any other matter, if required with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's Securities is already closed from 1st October 2023 till 48 hours after results are made public on 09th November, 2023, for all the directors/officers/designated employees of the Company. All designated employees and other connected persons, as defined in the Company's Policy under said Regulations' have been advised not to trade in Company's Securities.
The above information is a part of company’s filings submitted to BSE.