YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhur Buildcon Pvt Ltd YAMINI INVESTMENTS COMPANY LTD. - 511012 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhur Buildcon Pvt Ltd YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Notice Of 3Rd /2022-23 Board Meeting To Be Held On 24Th August, 2022
We would like to inform you that the meeting of Board of Director Yamini Investments Company Limited scheduled was held on 24th August, 2022, Wednesday at 12.30 P.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 2021-22. 2. The Board has approved Notice of 39th AGM and decided to call 39th Annual General Meeting of the Company. Monday, September 26, 2022 at 12.00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ((OAVM'). 3. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of AGM. YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 3Rd /2022-23 Board Meeting To Be Held On 24Th August, 2022
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve 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 Yamini Investments Company Limited scheduled to be held on 24th August, 2022, Wednesday at 12.30 P.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 2021-22. 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 39th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company. 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 Unaudited Financial Results of the Company for the Quarter ended June 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 Ltd Kalpana Agarwala Company Secretary M:No: 61351 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Unaudited Financial Result For The Quarter Ended 30.06.2022
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 2nd August, 2022, have approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2022. 1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 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 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd August, 2022
Dear Sir, We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 02nd August, 2022, Tuesday at 2.30 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 June,2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2022. 3. With the permission of Chairperson, Miss Taniya Rao (DIN: 08239994) was appointed as an executive director of the Company. The above financial results were approved by the Board of Directors at their meeting held on 2nd August, 2022.The meeting of the Board of Directors of the Company was commenced at 2:30 P.M. and concluded at 03:00 P.M. For Yamini Investments Company Limited Kalpana Agarwala Company Secretary M. No: 61351 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 ended June 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 SD/- Vandana Agarwal Director DIN: 02347593 YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 2Nd Board Meeting To Be Held On 02Nd August, 2022
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, 02nd August, 2022 at 2:30 pm 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 ended on 30th June, 2022. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 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 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 June, 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