Yamini Investments Company Ltd - 511012 - Submission Of Certificate As Per Regulation 40(10) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September,2021
We are enclosing herewith the Certificate issued by Mr. Akhil Agarwal, Practicing Company Secretary, pursuant to Regulation a0(9) of SEBI (LODR) Regulations 2015, for the half year ended 3Oth September, 2021. Yamini Investments Company Ltd - 511012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 (Depository and participants) Regulations 2018 for the half year and quarter ended 30th September, 2021 Yamini Investments Company Ltd - 511012 - Shareholding for the Period Ended September 30, 2021
Yamini Investments Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here YAMINI INVESTMENTS COMPANY LTD. - 511012 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Alkesh PatidarDesignation :- Company Secretary and Compliance Officer Yamini Investments Company Ltd - 511012 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in View of finalization of accounts for the Quarter ended 30th September, 2021, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of October, 2021 until 48 hours after the announcement of un-audited Financial results of the Company for the Quarter ended 30th September, 2021. Yamini Investments Company Ltd - 511012 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Yamini Investments Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Yamini Investments Company Ltd - 511012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to state that the 38th Annual General meeting of the Company held on Monday, September 27, 2021 through Video Conferencing ("VC")/Other audio-visual Means ("OAVM''). we are submitting herewith Scrutinizer Report with voting result. YAMINI INVESTMENTS COMPANY LTD. - 511012 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 38thAnnual General Meeting of the Company held on today, Monday, 27th September,2021 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 02:00 PM and concluded at 02:10 P.M. Yamini Investments Company Ltd - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015 extract of Notice of 38th annual general Meeting, Remote E-voting and Book Closure, has published in "Pratahkal" (Marathi) and "Financial Express'', (English) on before & after dispatch of notice YAMINI INVESTMENTS COMPANY LTD. - 511012 - Intimation Of 38Th Annual General Meeting Schedule To Be Held On 27Th September,2021.
We are sending herewith the Intimation of 38th Annual General Meeting of our Company which is scheduled to be held on Monday the 27th September, 2021 at 2:00 P. M. through Video Conferencing (''YC'')/Other Audio Visual Means (OAVM'').