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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, This is in reference to the physical share certificates of Yamini Investments Company Limited, held by Aashirvad Dealcomm Pvt. Ltd. Under Folio No. 692. We hereby state that the shareholder has placed a request of issuance of duplicate share certificates as they misplaced the originals. (letter attached) We thus authorise our RTA to do the needful in this matter. Details are as under
16-01-2023
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by 'Designated Persons' will remain closed with immediate effect till 48 hours of the declaration of Un-Audited Financial Results of the Company for the quarter ended December, 31st 2022. The date of announcement of the Financial Results shall be informed in due course. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For YAMINI INVESTMENTS COMPANY LIMITED _______________ Kalpana Agarwala Company Secretary M. No: 61351
31-12-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosure Of Related Party Transactions For Half-Year Ended September, 30Th, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018.

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the year ended September, 30th, 2022. You are requested to taken the same on record. 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 Encl: as above
17-11-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 half year ended September 30th, 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
15-11-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Unaudited Financial Result For The Quarter Ended 30.09.2022

 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 14th November, 2022, have approved the Unaudited Financial Results of the company for the quarter ended 30th September, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th September, 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
14-11-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022

 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 14th November, 2022, Monday at 3.00 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 30th September,2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th September, 2022. 3. No other matter was discussed. The above financial results were approved by the Board of Directors at their meeting held on 14th November, 2022.The meeting of the Board of Directors of the Company was commenced at 3:00 P.M. and concluded at 04:00 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments Company Limited
14-11-2022
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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 Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30th, 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
05-11-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 4Th Board Meeting To Be Held On 14Th November, 2022

 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, 2022 at 03:00 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 half year ended on 30th September, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 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
04-11-2022
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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 30Th September, 2022

 In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated October 28th, 2022 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period 1st April, 2022 to 30th September, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully, For YAMINI INVESTMENTS COMPANY LIMITED Kalpana Agarwala Company Secretary M. No: 61351 Encl: as above
28-10-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Kalpana AgarwalaDesignation :- Company Secretary and Compliance Officer
11-10-2022
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