Yamini Invest Corporate Action

Yamini Invest

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202305-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)