AGM Date: 24 Dec 2020
We are enclosing herewith the Notice of 37th Annual General Meeting of our Company which is scheduled to be held on Thursday, December 24, 2020 at 2.00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means (OAVM'). 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 37th Annual General Meeting of the Company held on today, Thursday, 24th December 2020 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 02:00 PM and concluded at 02:10 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 30 minutes from the conclusion of 37thAnnual General Meeting. (As Per BSE Announcement dated on 24.12.2020) we are enclosing herewith 37th AGM voting result with scrutinizer report (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 27 Sep 2021
We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited held on Saturday 28th August 2021 at 5:00 PM and conclude at 5:40 P.M. the Registered Office of the Company situated at D - 215 Crystal Plaza New Link Road Opp. Infiniti Mall Andheri (West) Mumbai- 400053 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 38thAnnual General Meeting of the Company held on today Monday 27th September2021 through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting commenced at 02:00 PM and concluded at 02:10 P.M. (As Per BSE Announcement Dated on 9/27/2021 4:01:58 AM) We would like to state that the 38th Annual General meeting of the Company held on Monday September 27 2021 through Video Conferencing ('VC')/Other audio-visual Means ('OAVM). we are submitting herewith Scrutinizer Report with voting result. (As Per BSE Announcement Dated on 9/28/2021 7:15:30 AM)
AGM Date: 26 Sep 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. 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 (As Per BSE Announcement Dated on 10.09.2022) 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 (As Per BSE Announcement Dated on 26.09.2022) 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 (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 29 Sep 2023
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 Kindly take note of the same on record. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 28 Sep 2024
Kindly take the same on records. Kindly take the same on record. (As Per BSE Announcement Dated on 28.09.2024) Kindly take the same on records. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 25 Sep 2025
Outcome of 4th/2025-26 Board Meeting held on 26th August, 2025. Outcome of AGM (As Per BSE Announcement Dated on: 25/09/2025) Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on: 27/09/2025)