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Corporate Announcement

Security Code : 531663    Company : YUVRAAJHPL    
 
Meeting Of The Board Of Directors To Be Held On Tuesday, 30Th May, 2017Download PDF23 May 2017 15:57
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Tuesday, 23rd May, 2017 to Thursday, 1st June, 2017 (both days inclusive). The communication has been circulated to all Directors, Officers and Designated Employees
 

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