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NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM)

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NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM)

 

NOTICE  OF EXTRA-ORDINARY GENERAL MEETING (EGM)

NOTICE is hereby given that the Extra-ordinary General Meeting of the Members of Yash Papers Limited will be held Friday, the 18th day of December, 2015 at 10:00 A.M. at the Corporate Office of the Company i.e. Yash Nagar, Faizabad – 224135, Uttar Pradesh for considering the allotment of 75,40,000 warrants on preferential basis to Mr. Ved Krishna, Managing Director & Promoter of the Company.

EGM NOTICE

 

NOTICE  OF BOARD MEETING

NOTICE is hereby given that the Board Meeting of Yash Papers Limited will be held on Saturday, the 14th day of November, 2015 at 09:30 A.M. at Ranjee’s Hotel,  CF-2, Vikrant Khand, Gomti Nagar, Lucknow -226010, Uttar Pradesh to consider and approve the 2nd quarter and half year Unaudited Financial Result of financial year 2015-16 of the Company and approving the proposal for allotment of 75,40,000 warrants to Mr. Ved Krishna, Managing Director & Promoter of the Company.