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BSE: 516030NSE: ISIN: INE551D01018

26th-Oct-2021 21:19Source: BSE

YASH PAKKA LIMITED - Board Meeting Intimation for Fixation Of Board Meeting On Monday, The 1S Day Of November, 2021

Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve In terms of the Regulation 29, Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 1st November, 2021 respectively, inter alia, to consider and approve the following matters:

1. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021.

2. To Consider and approve the ''Yash Team Stock Options Plan - 2021'' will be a supersession of an earlier scheme by the name of ''Yash Team Stock Option Plan - 2019 which was approved in the year 2019 subject to obtaining the approval of the shareholders of the Company.

We request you to kindly take the above on record and bring it to the notice of all concerned.