Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 you are hereby informed that the Second meeting of the Board of Directors for the financial year 2017-18 of Yash Management & Satellite Limited (CIN: L65920MH1993PLC073309) will be held on Wednesday, 24th May, 2017 at the registered office of the company situated at Office No. 303, Morya Landmark I, Opp. Infinity Mall, Off New Link Road, Andheri (West), Mumbai 400053 at 03.00 P.M. (IST)
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