YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surbhi Infraprojects Pvt Ltd YAMINI INVESTMENTS COMPANY LTD. - 511012 - Revised Unaudited Financial Results For The Quarter And Nine Month Ended 31.12.2021
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 21st January, 2022, have approved the Unaudited Financial Results of the company for the quarter and nine month ended 31st December, 2021. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and nine month ended 31st December, 2021. 2. Considered and approved the Limited Review Report on the Financial Results for the quarter and nine month ended on 31st December, 2021. Kindly note that the meeting of the Board of Directors commenced at 2.30 P.M and concluded at 03.00 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, ForYamini Investments Company Limited Vandana Agarwal Director DIN: 02347593 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surbhi Infraprojects Pvt Ltd YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surbhi Infraprojects Pvt Ltd YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Unaudited Financial Results of the Company for the Quarter & Nine Month ended December 31st, 2021 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 - Financial Results For The Quarter Ended 31.12.2021
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 21st January, 2022, have approved the Unaudited Financial Results of the company for the quarter and nine month ended 31st December, 2021. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and nine month ended 31st December, 2021. 2. Considered and approved the Limited Review Report on the Financial Results for the quarter and nine month ended on 31st December, 2021. Kindly note that the meeting of the Board of Directors commenced at 2.30 P.M and concluded at 03.00 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St January, 2022
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 21st January, 2022, Friday at 2.30 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 unaudited Financial Result for Quarter and nine month ended on 31st December, 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and nine month ended on 31st December, 2021. 3. 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 21st January; 2022.The meeting of the Board of Directors of the Company was commenced at 2:30 P.M. and concluded at 03:00 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Unaudited Financial Results of the Company for the Quarter & Nine Month ended December 31st, 2021 published in the following editions 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep- Marathi Newspaper Please Note: The time in the Intimation of Board Meeting is missing. It will be held at 02:30 PM. Please take the same on your record and acknowledge the receipt of the same. YAMINI INVESTMENTS COMPANY LTD. - 511012 - Shareholding for the Period Ended December 31, 2021
Yamini Investments Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, With reference to the above captioned subject, we are enclosing herewith the Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021. 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