YAMINI INVESTMENTS COMPANY LTD. - 511012 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kalpana AgarwalaDesignation :- Company Secretary and Compliance Officer YAMINI INVESTMENTS COMPANY LTD. - 511012 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by 'Designated Persons' will remain closed with immediate effect till 48 hours of the declaration of Un-Audited Financial Results of the Company for the quarter ended June, 30th 2022. The date of announcement of the Financial Results shall be informed in due course. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For YAMINI INVESTMENTS COMPANY LIMITED _______________ Kalpana Agarwala Company Secretary M. No: 61351 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosure Of Related Party Transactions For Year Ended March, 31St, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the year ended March, 31st, 2022. You are requested to taken the same on record. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For YAMINI INVESTMENTS COMPANY LIMITED Vandana Agarwal Director DIN: 02347593 Encl: as above YAMINI INVESTMENTS COMPANY LTD. - 511012 - Audited Financial Results For The Quarter And Year Ended 31.03.2022
Dear Sir, This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2022, have approved the Audited Financial Results of the company for the quarter and Year ended 31st March, 2022. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2022. 2. Considered and approved the Limited Review Report on the Financial Results for the quarter and Year ended on 31st March, 2022. 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2021-2022 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 30st May, 2022, Monday at 4.00 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 31st March, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Year ended on 31st March, 2022. 3. To Approve and appointment Mrs Kalpana Jajodia ( PAN No. AOLPJ8867R) as a Company Secretary of the Company 4. Any other matter with the permission of the Chairperson. The above financial results were approved by the Board of Directors at their meeting held on 30th May 2022.The meeting of the Board of Directors of the Company was commenced at 4:00 P.M. and concluded at 05:30 P.M. YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir We herewith submit the Annual Secretarial Compliance Report for the year ended 31st March, 2022, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08/02/2019 as certified by Mr. Akhil Agarwal, Practicing Company Secretary. Please take the same on record Yours Faithfully, For YAMINI INVESTMENTS COMPANY LIMITED Vandana Agarwal Director DIN: 02347593 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Audited Financial Results of the Company for the Quarter & Year ended March 31st, 2022 published in the following editions 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep- Marathi Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments Company Limited Vandana Agarwal Director DIN: 02347593 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures And Compliances Thereof By Large Corporate
Dear Sir/ Madam, This is with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for fund raising by issuance of Debt Securities by Large Entities and disclosures and compliances thereof by Large Corporate. In this connection, we hereby confirm that our Company is not a Large Corporate as on 31st March, 2022 as per the framework and applicability criteria given under the aforesaid SEBI circular. We request you to take the same on record. Thanking you, Yours faithfully, For YAMINI INVESTMENTS COMPANY LIMITED ____________________________ VANDANA AGARWAL Director DIN NO.- 02347593 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30St May, 2022
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is scheduled to be held on Monday, 30st May, 2022 at 4:00 pm at the registered office of the Company situated at D-215, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053, inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 31st March, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Year ended on 31st March, 2022. 3. To Appointment Mrs Kalpana Jajodia ( PAN No. AOLPJ8867R) as a Company Secretary of the Company 4. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, ForYamini Investments Company Limited