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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- VANDANA AGARWALDesignation :- Managing Director / Whole Time Director
13-01-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 21St January, 2022

YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,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 Friday, 21st January, 2022 at the registered office of the Company situated at D-215, Crystal Plaza, Opposite Infinty 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 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. 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
13-01-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is held on Thursday, 06th January, 2022 at the registered office of the Company situated at D-215, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai -400053
06-01-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for To Be Held On 6Th January,2022

YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2022 ,inter alia, to consider and approve consider and approve the resignaiton of Company secretary cum compliance officer Mr Alkesh Mahavir Patidar
03-01-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Closure of Trading Window

Intimation of Closure of Trading Window
31-12-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surbhi Infraprojects Pvt Ltd
31-12-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surbhi Infraprojects Pvt Ltd
31-12-2021
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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 Surbhiinfraprojects Pvt Ltd
31-12-2021
Bigul

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 Surbhiinfraprojects Pvt Ltd
31-12-2021
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