Yashraj Containeurs informs about board meeting

Yashraj Containeurs has informed that a meeting of the Board of Directors of the Company will be held on February 09, 2016, to take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015; to take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015; and to appoint Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016.

The above information is a part of company’s filings submitted to BSE.