| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Results for the Quarter and Financial Year ended 31st March 2024 and other Agendas. | ||
| Board Meeting | 30 Jan 2024 | 23 Jan 2024 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting to be held on Tuesday January 30 2024 for approving the UAFR for the Quarter and Nine months ended 31.12.2023. Outcome of the Board meeting held on tuesday , January 30, 2024 fpr approving the UAFR for the Quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 30/01/2024) Revised Outcome of Board Meeting held on January 30,2024,on the Unaudited Financial Result for the Quarter and Nine months ended 31.12.2023 ( duly uploaded under Acknowledgment 6769257 dated 30.1.2024 at 16.12 p.m) (As Per BSE Announcement dated on 31.01.2024) | ||
| Board Meeting | 30 Oct 2023 | 3 Oct 2023 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve As required under Regulation of 29 of SEBI (LODR) our next Board of Directors Meeting will be held on Monday October 30 2023 at Jwala Estate Pushp Vinod 2 2nd Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to approve the Unaudited Financial Results for the 2nd Quarter ended 30th September 2023 and other Agendas at 12.30 p.m. 1.Outcome of the Board Meeting . 2.The Board approved and took on record the Unaudited Financial Results for the 2nd Quarter ended 30 September, 2023 and other Agenda . The Board approved and took on record the Unaudited Financial Results for the 2nd Quarter ended 30th Sept.2023. The Board accepted Resignation of Ms. Leena Kumawat, CompanY Secretary with effect from May 2,2023-retrospective effect (from the date of appointment ) on account of administrative convenience as she was not interested and necessary intimation was received on 27.10.2023from Leena Kumawat -Company Secretary . Sr.No.4 of Outcome . (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 31 Aug 2023 | 21 Aug 2023 |
| Next Board of Directors Meeting on August 31, 2023, to discuss the affairs of the company including change in KMP (change in Company Secretary) and other matters Meeting of the Board of Directors adjourned today i.e Thursday August 31,2023 due to lack of quorum. (As Per BSE Announcement dated on 31.08.2023) We are in receipt of your email dated 4th october 2023 ,query in relation to periodic /event days for non submission .In this connection ,please refer our letter dated 21th August 2023 , information that the Board Meeting to be held to discuss affairs of the Company including change in KMPs and other matters. (As Per BSE Announcement Dated on 09/10/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board of Directors Meeting on Monday August 14 2023 to approve the Unaudited Financial Results for the Quarter ended_ 30.06.2023 Outcome of the Board of Directors Meeting held_on Monday, August 14, 2023 to approve the Unaudited Financial Results for the Quarter ended 30.06.2023 and other agenda. (As Per BSE Announcement Dated on 14.08.2023) | ||
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