YAMINI INVESTMENTS COMPANY LTD. - 511012 - Submission Of Notice Of 40Th Annual General Meeting Schedule To Be Held On 29Th September 2023
Kindly take note of the same on your record.08-09-2023
08-09-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Intimation Of Book Closure For The Purpose Of 40Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.
Kindly take the same on your record08-09-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Notice Of Board Meeting To Be Held On 05Th September, 2023
We would like to inform you that the meeting of Board of Director Yamini Investments Company Limited scheduled was held on 05th September, 2023, Tuesday at 11.00 A.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 22th September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM05-09-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 4Th/2023-24 Board Meeting To Be Held On 5Th September, 2023.
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation '), We would like to inform you that the meeting of Board of Director of YAMINI INVESTMENTS COMPANY LIMITED scheduled to be held on 5th September, 2023, Tuesday at 11.00 A.M. at Registered Office of the Company to inter-alia transact the following matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 40th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013.29-08-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly take the above on record.16-08-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Notice Of Board Meeting Under Reg 29 Of The SEBI(LODR) Regulations, 2015
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Kindly take the same on record.01-08-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Please take the same on record and acknowledge the receipt of the same.31-07-2023
YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Kindly take it on your record and acknowledge the receipt of the same.24-07-2023
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 SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. Please take the same on your record and acknowledge the receipt of the same.07-07-2023