Yamini Investment Company Share Price

CMP as on23-Oct-20 14:43

₹ 0.29
-0.01 -3.33%

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₹ 0.31

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₹ 46,613

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₹ 0.31

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 Wednesday, 02nd September, 2020 at 4:0 P.M. at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 We are pleased to inform you that the Meeting of the Board of Directors of Yamini Investments Company Limited was held on Wednesday, 02nd September, 2020 at 4:0 P.M. the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 Outcome of Board Meeting held on 02.09.2020 (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 30-Jun-2020 - -
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020. 2. To consider and approve the Auditor Report on the Standalone Audited Financial Results for the Year and Quarter ended March 31, 2020. 3. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . 5. To Authorise to Board for invest fund of the company or grant loans or give guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approved by the members of the Company. 6. Any other business with permission of the Chairperson. We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited held on today, 7th July, 2020 at 4:30 P.M. and concluded at 5:40 P.M. at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053 We are enclosing herewith the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 (As Per BSE Announcement Dated on 07.07.2020)
Board Meeting - 16-Jun-2020 - -
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2020. 3. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To Authorize to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . 5. To Authorise to Board for invest fund of the company or grant loans or give guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approved by the members of the Company. 6. Any other business with permission of the Chairperson.1. The Board Meeting to be held on 27/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020
Board Meeting - 04-Feb-2020 - -
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter and Nine Month ended December 31, 2019. 2. To consider and approve the Limited Review Report on the Standalone Un-audited Financial Results for the Quarter and Nine Month ended December 31, 2019. 3. To take note on compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December 2019. 4. Any other business with permission of the Chairperson. This is to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited was held on today i.e. Friday, 14th February, 2020 at 4.00 PM at the Registered Office of the Company situated at E-210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai-400053 and concluded at 4.40 PM. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019. 2. To consider and approve the Limited Review Report on the Financial Results for Quarter and Half Year ended September 30, 2019. 3. Any other business with permission of the Chairperson.