BSE Code Company Date Purpose
511012
524218
524727
531694
532329
540080
Yamini Invest
Resonance Speci.
Span Divergent
Rainbow Foundat.
Danlaw Tech.
Narayani Steels
9/22/2017 12:00:00 AM
9/22/2017 12:00:00 AM
9/22/2017 12:00:00 AM
9/22/2017 12:00:00 AM
9/22/2017 12:00:00 AM
9/22/2017 12:00:00 AM
Meeting of Board of Directors is scheduled to be held on Friday, 22nd September, 2017, at Registered office

We would like to inform you that the 4th/17-18 meeting of Board of Directors of Yamini Investments Company Limited is scheduled to be held on Friday, 22nd September,2017, at Registered office of the Company

(As Per  BSE Announcement Dated on 16.09.2017)
Quarterly Results

Intimation of Board Meeting for the quarter ended on 30th June, 2017.

(As per BSE Announcement date on 02/09/2017)

This is to inform that due to certain inconclusive decisions, it is decided to adjourn the meeting of the Board of Directors of the Company to 22nd September, 2017 at 5.00 pm. to consider and approve the Un-audited Financial Statement of the Company for the Quarter ended on 30th June, 2017.

(As per BSE Announcement date on 14/09/2017)
Review business operations of the Company along with other items of agenda.

Meeting of Board of Directors of the Company is scheduled to be held on Friday, September 22, 2017 to review business operations of the Company along with other items of agenda.

(As Per BSE Announcement Dated On 14/09/2017)
Quarterly Results

The company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd September 2017 to consider and approve the revised un-audited financial results of the Company as per the Indian Accounting Standard for the quarter ended 30th June 2017
Buy Back of Shares
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held Tuesday the 22nd day of August, 2017, at the Corporate Office of the company inter alia, to consider and discuss the following business:-

1. To discuss about the Resignation tender by Sri. Kishan Lal Choudhary from the post of Director of the Company

Further, as per the Code of Conduct for Prevention of Insider Trading read with SEBl (Prohibition of Insider Trading) Regulations 2015, trading window for dealing in securities of the Company will remain close for all the Designated Employees, connected persons, KMP, Departmental Heads and Directors of the Company from 12th August,2017 to 22nd August, 2017 (both days inclusive).