YASH MANAGEMENT & SATELLITE LTD. - Closure of Trading Window

This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed from 15th May, 2017 to 26th May, 2017 (both days inclusive) for the purpose of a meeting of the Board of Directors of the Company to be held on Wednesday 24th May 2017 at 3.00 p.m. at the registered office of the company at Office No. 303, Morya Landmark I, Opp. Infinity Mall, Off New Link Road, Andheri (West), Mumbai 400053 to consider the matter as stated in the notice of the Board meeting of the company dated 15th May 2017. All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.