YORK EXPORTS LTD. - Board Meeting Intimation for Change In Designation Of Two Directors Of The Company

YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Dear Sir,<BR> Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 12th day of April, 2021 at 11:00 A.M. at the corporate office of the Company inter- alia to consider the following matters <BR> <BR> 1. To consider and approve the change in designation of Sh. Gian Chand Dhawan from Managing Director to Director of the company.<BR> 2. To consider and approve the change in designation of Sh. Ashwani Dhawan from Whole time Director to Managing Director of the Company.<BR> <BR> <BR> 3. Any other matter, if required with the permission of the chair.<BR> <BR> <BR> Thanking You,<BR> <BR>