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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Closure of Trading Window

 This is to inform you that pursuant to provisions of SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the company shall remain close from 1st July, 2023 till the completion of 48 hrs after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 by the Board of Directors of the Company. The date of Board Meeting for considering the financial results for the quarter ended on June 30, 2023 shall be informed in the due course. Kindly take the same on your records.
30-06-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Revised Audited Financial Result For The Quarter And Year Ended 31.03.2023

 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 30th May, 2023, have approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2023.
08-06-2023
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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 copies of Audited Financial Results of the company for the quarter and year ended 31th March, 2023 published in the following newspapers on 31st May, 2023. 1. Financial Express - English Newspaper 2. Mumbai Lakshadeep- Marathi Newspaper Please take the same on your record and acknowledge the receipt of the same.
31-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Results- Financial Year Ended 31.03.2023

 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 30th May, 2023, have approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2023. Please take the same on your record and acknowledge the receipt of the same.
30-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023

 We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 30th May, 2023, Tuesday at 2.30 P.M. at its registered office address to inter-alia transact the matters attached. Please take the same on your record and acknowledge the receipt of the same.
30-05-2023
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Annual report for Yamini Investments Company Ltd. for FY-2023
30-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Year ended March 31th, 2023 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 Kalpana Agarwala Company Secretary M. No: 61351
24-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 1St Board Meeting To Be Held On 30Th May, 2023

 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is scheduled to be held on Tuesday, 30st May, 2023 at 2:30 pm at the registered office of the Company situated at D-215, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053.
23-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Akhil Agarwal, Practicing Company Secretary.
12-05-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYAMINI INVESTMENTS COMPANY LTD. 2CIN NO.L67120MH1983PLC029133 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KALPANA AGARWAL Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SHEKHAR DODRAJKA Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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