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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023

 In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated April 24th, 2023 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period 1st October, 2022 to 31st March, 2023.
26-04-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated April 03, 2023 duly signed by the Compliance Officer of the company and the Registrar and Share Transfer Agent M/s SKYLINE FINANCIAL SERVICES PVT LTD certifying all the activities in relation to both Physical and Electronic transfer facility of the company in respect of (Dematerialization and Rematerialisation) are maintained by the SKYLINE FINANCIAL SERVICES PVT LTD (SEBI Registration No. INR000003241) the Registrar and Share Transfer Agent of the company and have been duly complied with.
14-04-2023
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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 (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023.
13-04-2023
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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 nine months ended December 31th, 2022 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
21-02-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Unaudited Financial Result For The Quarter Ended 31.12.2022

 Dear Sir, 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 13th February, 2023, have approved the Unaudited Financial Results of the company for the quarter ended 31st December, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 31th December, 2022 as recommended by the Audit committee. 2. Auditor's Limited Review Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith 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
13-02-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 13th February, 2023, Monday at 2.00 P.M. at its registered office address to inter-alia 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 ended on 31st December,2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 31st December, 2022. 3. No other matter was discussed. The above financial results were approved by the Board of Directors at their meeting held on 13th February, 2023.The meeting of the Board of Directors of the Company was commenced at 2:00 P.M. and concluded at 03:30 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,
13-02-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Regulation 46 Of The Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Undertaking stating that 'website of the Company i.e www. http:// https://yaminiinvestments.co.in// is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulations, 2015' Kindly acknowledge the same. Kindly take the same on your record. Thanking you. Yours Faithfully, For YAMINI INVESTMENTS COMPANY LIMITED Kalpana Agarwala Company Secretary M. No: 61351
07-02-2023
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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 nine months ended December 31th, 2022 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
02-02-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2023

 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, 13th February, 2023 at 02:00 P.M 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 months ended on 31st December, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and Nine months ended on 31st December, 2022. 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, For Yamini Investments Company Limited Kalpana Agarwala Company Secretary M. No: 61351
01-02-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022. 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
17-01-2023
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