YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI LODR Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 02nd February, 2024 for considering and approving the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023