YASHRAJ CONTAINEURS LTD. - Board Meeting on Feb 09, 2016

Yashraj Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following items:<BR><BR>1. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015.<BR><BR>2. To take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015.<BR><BR>3. To appoint M/s. Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016.