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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 30th September, 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 Encl: as above
11-10-2022
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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 September, 30th 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
30-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with Regulation 44(3) of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 39th Annual General Meeting of the Members of the M/s Yamini Investments Company Limited held on Monday, 26th September, 2022 at 12.00 P.M through Video-Conferencing ('VC')/ Other- Audio-visual Means ('OAVM'). We also enclosed herewith: - 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements') Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments Company Limited
28-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Reg. 34 (1) Annual Report.

 With reference to above mentioned subject, please find herewith attached copy of Revised 39th Annual Report of the Company for the year ended 31st March, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully, For Yamini Investments Company Limited Vandana Agarwal Director DIN: 02347593
28-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (' Listing Regulations'), Please to enclosed herewith proceedings of the 39thAnnual General Meeting of the Company held on today, Monday, 26thSeptember,2022 through Video Conferencing ('VC')/ Other- Audio-visual Means ('OAVM'). The meeting commenced at 12:00 P.M and concluded at 12:24 P.M. and the voting facility at AGM by NSDL E-voting Portal from the conclusion of 39th Annual General Meeting. Kindly take the same on record and acknowledge the receipt. Thanking You, For Yamini Investments Company Limited Kalpana Agarwala Company Secretary M. No: 61351 Encl: Copy as above
26-09-2022
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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 Year Ended 31St March, 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 April 13, 2022 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period 1st April, 2021 to 31st March, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully For YAMINI INVESTMENTS COMPANY LIMITED Vandana Agarwal Director DIN: 02347593 Encl: As stated above
16-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Reg. 34 (1) Annual Report.

 With reference to above mentioned subject, please find herewith attached copy of 39th Annual Report of the Company for the year ended 31st March, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully, For Yamini Investments Company Limited Vandana Agarwal Director DIN - 02347593
10-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Notice of Annual General Meeting of the company for the financial year 2021-22 published in the following newspapers on 04th September, 2022. 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 Vandana Agarwal Director DIN: 02347593
09-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Intimation Of Book Closure For The Purpose Of 39Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 39th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 20th September, 2022 to 26th September 2022 (Both Days Inclusive) for the purpose of 39th Annual General Meeting of Our Company which is scheduled to be held on 26th September, 2022 at 12:00 P.M at D-215, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai- 400 053. Kindly take the Book Closures dates & record dates mentioned above in your records. Thanking You. Yours Faithfully, For Yamini Investments Company Limited Vandana Agarwal Director DIN - 02347593
09-09-2022
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YAMINI INVESTMENTS COMPANY LTD. - 511012 - Intimation Of 39Th Annual General Meeting Schedule To Be Held On 26Th September, 2022

 Dear Sir/Madam We are sending herewith the Intimation of 39th Annual General Meeting of our Company which is scheduled to be held on Monday the 26th September, 2022 at 12:00 P. M at D-215, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai- 400 053 Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 39th AGM. 2) Notice of 39th Annual General Meeting Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 39th AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments Company Limited Vandana Agarwal Director DIN - 02347593
09-09-2022
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