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| Exchange Disseminated Time 07/02/2017 16:10:19 | Yuvraaj Hygiene Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the following matters:
1. Unaudited Financial Results for the quarter and nine months ended December 31, 2016.
2. To consider 'Issue of Convertible Warrants through Preferential Offer'.
Further, pursuant to the provisions of Securities and Exchange Board of India (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 February 07, 2017 to February 16, 2017 (both days inclusive). The communication has been circulated to all Directors, Officers and Designated Employees. |
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