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

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Yamini Investments Company Ltd.

29 Aug 2023

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-1.05%

Board Meeting

YAMINI INVESTMENTS COMPANY LTD. - 511012 - Board Meeting Intimation for Intimation Of Notice Of 4Th/2023-24 …

BSE India

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.

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