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>
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