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Yamini Investments Company Ltd - 511012 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 5Th June, 2021

 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited schedule to be held on Saturday, on 5th June, 2021 at 5:00 P.M. at its Registered office at B-102, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai- 400 053.
28-05-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2021

 We are enclosing herewith the Compliance Certificate from Skyline Financial Services Private Limited (Registrar and Transfer Agent), pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015, for the half year ended 31st March, 2021.
13-04-2021
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Yamini Investments Company Ltd - 511012 - Submission Of Certificate As Per Regulation 40(10) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2021

 We are enclosing herewith the Certificate issued by Mr. Akhil Agarwal, Practicing Company Secretary, pursuant to Regulation 40(9) of SEBI (LODR) Regulations 2015, for the half year ended 31st March, 2021.
13-04-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Shareholding for the Period Ended March 31, 2021

 Yamini Investments Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and Year ended 31st March, 2021
11-04-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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Yamini Investments Company Ltd - 511012 - Closure of Trading Window

 Closure of trading window
31-03-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Outcome Of The Board Meeting Held On 3RD March, 2021

 We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited was held on today i.e. Wednesday, 3rd March, 2021 at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai-400053
03-03-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting To Be Held On 3Rd March, 2020

 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited on shorter notice is scheduled to be held on Wednesday, 3rd March, 2021 at 5:30 P.M. at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053
01-03-2021
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the Quarter and Nine Month ended 31st December, 2020, has published in 'Mumbai Lakshadeep' (Marathi) and 'Active Times' (English).
15-02-2021
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