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BSE Code : 511012 | NSE Symbol : | ISIN : INE457N01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	07-May-2025	Right Issue	Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Kindly take note of the same on your records.
04-Mar-2025	04-Mar-2025	Right Issue	Outcome of the Right Issue Committee held on Tuesday, March 04, 2025.
06-Feb-2025	06-Feb-2025	EGM	Kindly take note of the same on your records.
17-Jan-2025	22-Jan-2025	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Kindly take note of the same on your records. Kindly take note of the same on your records. (As Per BSE Announcement dated on 22.01.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve kindly take note of the same on your records. Kindly take note of the same on your record. (As Per Bse Announcement Dated on 14.11.2024)
28-Aug-2024	31-Aug-2024	AGM	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Kindly take the same on records. Kindly take the same on records. (As Per BSE Announcement Dated on 31.08.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 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 2024. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2024. 3. Any other matter with the permission of the Chairperson. Kindly take the same on records. (As Per BSE Announcement Dated on: 12/08/2024)
21-May-2024	29-May-2024	Accounts	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Please take the same on records. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Kindly take note of the same on your records. Kindly take the same on record. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	14-Nov-2023	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Kindly take note of the same on record. Kindly take the same on record. (As per BSE Announcement Dated on 14/11/2023)
29-Aug-2023	05-Sep-2023	AGM	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Dear Sir 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 of YAMINI INVESTMENTS COMPANY LIMITED scheduled to be held on 5th September 2023 Tuesday at 11.00 A.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 2022-23. 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 40th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act 2013. We would like to inform you that the meeting of Board of Director Yamini Investments Company Limited scheduled was held on 05th September, 2023, Tuesday at 11.00 A.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 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 22th September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM (As Per BSE Announcement Dated on 05.09.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Kindly take the same on record. Kindly take the same on record. (As Per BSE Announcement Dated on 14.08.2023)
24-Jul-2023	31-Jul-2023	Change in Registered Address	Kindly take it on your record and acknowledge the receipt of the same. Please take the same on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 31/07/2023)
23-May-2023	30-May-2023	Accounts	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. 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. 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. (As Per BSE Announcement dated on 30.05.2023) 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. (As per BSE Announcement Dated on 08/06/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results 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 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, 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 (As Per BSE Announcement Dated on 13/02/2023)

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Yamini Investment Company Ltd

Board Meeting