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Yamini Investments Ltd.
Yamini Investments
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹35.75 Cr.
| EX-Date | Purpose |
|---|---|
| 05 06 2021 | Audited Results |
| 29 06 2021 | Audited Results |
| 03 08 2021 | Quarterly Results |
| 28 08 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 06 01 2022 | Inter alia, to consider and approve consider and approve the resignaiton of Company secretary cum compliance officer Mr Alkesh Mahavir Patidar |
| 21 01 2022 | Quarterly Results |
| 30 05 2022 | Audited Results Inter alia, to consider: 1. To Appointment Mrs Kalpana Jajodia ( PAN No. AOLPJ8867R) as a Company Secretary of the Company 2. Any other matter with the permission of the Chairperson. |
| 02 08 2022 | Quarterly Results |
| 24 08 2022 | Inter-alia, to 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 2021-22. 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 39th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, to consider the following:- 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. |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 22 01 2025 | Quarterly Results & Increase in Authorised Capital & Right Issue of Equity Shares |
| 07 05 2025 | Right Issue of Equity Shares |
| 30 05 2025 | Audited Results |
| 26 08 2025 | A.G.M. |
| 08 10 2025 | Inter alia to transact the following Matter:- 1. To take note of the resignation of Mr. Satanand Pandey (DIN:08240027) from the position of Director of the Company and to consider and approve necessary resolutions in this regard. 2) Appointment of a new Independent Director. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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