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 Wednesday, 07th August, 2024, at 12:15 pm to consider and approve the un-audited standalone and consolidated financial results for the First quarter ended 30th June, 2024. As informed earlier, vide its letter dated 29.06.2024, 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 July, 2024 to 9th August, 2024 in terms of the Insider Trading Policy of the Company.
The above information is a part of company’s filings submitted to BSE.