| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Director Report and annexures thereof Notice of AGM and other matters. | ||
| Board Meeting | 11 Aug 2025 | 26 Jul 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results and Limited Review Report on the Financial Resullts for the quarter ended on 30th June 2025. Outcome of 3rd/2025-2026 Board Meeting of the company for the quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Kindly take note of the same on your records. pfa pfa Re-Appointment Of Internal Auditor (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 7 May 2025 | 2 May 2025 |
| 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. | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Outcome of the Right Issue Committee held on Tuesday, March 04, 2025. | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| Kindly take note of the same on your records. | ||
| Board Meeting | 22 Jan 2025 | 17 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 31 Aug 2024 | 28 Aug 2024 |
| 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) | ||
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